BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED

Company number 03385322

Date	Type	Description	View / Download
11 May 1999	288b	Secretary resigned 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
11 May 1999	288b	Director resigned 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
11 May 1999	288b	Director resigned 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
11 May 1999	287	Registered office changed on 11/05/99 from: hardy house northbridge road berkhamstead hertfordshire HP4 1EF	(2 pages)
09 May 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
09 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1998	363s	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 30@5=150 £ ic 10/160	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
16 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Oct 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
13 Oct 1997	CERTNM	Company name changed broomco (1304) LIMITED\certificate issued on 14/10/97	(3 pages)
09 Oct 1997	122	£ nc 1000/260 24/09/97	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1997	287	Registered office changed on 09/10/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
09 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 8@1=8 £ ic 2/10	(2 pages)
11 Jun 1997	NEWINC	Incorporation	(18 pages)