BROOME BUILD LTD

Company number 03195528

Date	Type	Description	View / Download
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
24 May 1999	363a	Return made up to 08/05/99; no change of members	(5 pages)
24 May 1999	288c	Director's particulars changed	(1 page)
16 Sep 1998	AAMD	Amended accounts made up to 31 August 1997	(6 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
12 May 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
06 May 1998	88(2)R	Ad 01/03/98--------- £ si 620@.01=6 £ ic 3/9	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 May 1998	123	£ nc 100/110 01/03/98	(1 page)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	363s	Return made up to 08/05/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1997	88(2)R	Ad 01/07/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Sep 1997	225	Accounting reference date extended from 31/05/97 to 31/08/97	(1 page)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/07/96	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/96	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/96	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Aug 1996	CERTNM	Company name changed bedfields LIMITED\certificate issued on 07/08/96	(2 pages)
05 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
05 Aug 1996	288	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next