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BROCKBANK HOLDINGS LIMITED

Company number 03108438

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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)
13 Jan 1998 169 £ ic 10001/10000 22/12/97 £ sr 1@1=1
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jan 1998 288c Director's particulars changed
18 Nov 1997 288b Director resigned
29 Oct 1997 363a Return made up to 29/09/97; full list of members
13 Oct 1997 288b Director resigned
10 Oct 1997 288b Director resigned
08 Sep 1997 288c Director's particulars changed
06 May 1997 AA Full group accounts made up to 31 December 1996
03 Apr 1997 288b Director resigned
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
13 Feb 1997 AUD Auditor's resignation
08 Nov 1996 288c Secretary's particulars changed
31 Oct 1996 288c Director's particulars changed
31 Oct 1996 363s Return made up to 29/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1996 288 Director's particulars changed
14 Mar 1996 SA Statement of affairs
14 Mar 1996 88(2)O Ad 29/12/95--------- £ si 9998@1
11 Mar 1996 288 New director appointed
28 Feb 1996 288 Director resigned
28 Feb 1996 288 Secretary resigned
28 Feb 1996 288 New secretary appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed