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BJ TRUSTEE LIMITED

Company number 03148118

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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)
29 Oct 1997 288b Director resigned
29 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288a New secretary appointed
07 Jul 1997 AA Full accounts made up to 31 October 1996
17 Mar 1997 363s Return made up to 18/01/97; full list of members
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Request DocumentReturn made up to 18/01/97; full list of members
29 May 1996 SA Statement of affairs
29 May 1996 88(2)O Ad 11/03/96--------- £ si 1317458@1
17 May 1996 288 New director appointed
26 Mar 1996 CERTNM Company name changed broomco (1032) LIMITED\certificate issued on 27/03/96
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1996 287 Registered office changed on 22/03/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Mar 1996 288 New secretary appointed
22 Mar 1996 224 Accounting reference date notified as 31/10
22 Mar 1996 123 £ nc 1000/1317640 06/03/96
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Secretary resigned;director resigned
22 Mar 1996 288 Director resigned
18 Jan 1996 NEWINC Incorporation