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BROOMCO (742) LIMITED

Company number 02911912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 TM01 Termination of appointment of Victor Sylvester as a director on 1 May 2004
13 Jan 2005 COCOMP Order of court to wind up
11 Jan 2005 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2005 COCOMP Order of court to wind up
25 Nov 2004 652a Application for striking-off
24 Oct 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 23/03/03; full list of members
04 Apr 2002 363s Return made up to 23/03/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 December 2001
01 May 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 23/03/01; full list of members
21 Feb 2001 AA Full accounts made up to 31 December 1999
12 May 2000 363s Return made up to 23/03/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
30 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Sep 1999 169 £ ic 815000/805000 08/08/99 £ sr 10000@1=10000
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
26 May 1999 363s Return made up to 23/03/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 288b Director resigned
21 May 1998 363s Return made up to 23/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1998 288b Director resigned
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996