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CORPORATE DOCUMENT SERVICES LIMITED

Company number 02925653

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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)
10 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Sep 1994 88(2)R Ad 05/08/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/94--------- £ si 9998@1=9998 £ ic 2/10000
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Aug 1994 123 £ nc 1000/10000 05/08/94
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Request Document£ nc 1000/10000 05/08/94
20 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Aug 1994 287 Registered office changed on 15/08/94 from: fountain ford hill balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 15/08/94 from: fountain ford hill balm green sheffield S1 1RZ
09 Aug 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jul 1994 CERTNM Company name changed broomco (776) LIMITED\certificate issued on 21/07/94
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Request DocumentCompany name changed broomco (776) LIMITED\certificate issued on 21/07/94
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1994 NEWINC Incorporation