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BROOKSHOT CLUB LIMITED

Company number 03146099

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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)
12 Sep 1997 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 1997 288a New director appointed
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1997 288c Secretary's particulars changed;director's particulars changed
17 Feb 1997 363s Return made up to 15/01/97; full list of members
15 Oct 1996 288a New secretary appointed
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
07 May 1996 287 Registered office changed on 07/05/96 from: 1 mitchell lane bristol BS1 6BU
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New secretary appointed;new director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Secretary resigned
18 Apr 1996 224 Accounting reference date notified as 30/09
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Mar 1996 CERTNM Company name changed bonusfibre LIMITED\certificate issued on 13/03/96
15 Jan 1996 NEWINC Incorporation