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BROOMCO (921) LIMITED

Company number 03048956

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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)
23 Jun 1996 AA Full accounts made up to 31 January 1996
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1996 363s Return made up to 24/04/96; full list of members
23 May 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Feb 1996 225(1) Accounting reference date shortened from 30/04 to 31/01
30 Jan 1996 88(2)R Ad 10/01/96--------- £ si 57500@1=57500 £ ic 2/57502
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1996 123 £ nc 1000/57502 10/01/96
30 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
30 Jan 1996 288 Director resigned;new director appointed
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
24 Apr 1995 NEWINC Incorporation