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BROOMCO (03452299) LIMITED

Company number 03452299

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Company Results (links open in a new window)
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)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
09 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
14 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	363s	Return made up to 20/10/98; full list of members	View PDF Return made up to 20/10/98; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	View PDF Accounting reference date shortened from 31/10/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
08 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
27 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
07 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
13 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 76990@.2=15398 £ ic 2/15400	View PDF Ad 23/02/98--------- £ si 76990@.2=15398 £ ic 2/15400 - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	123	Nc inc already adjusted 23/02/98	View PDF Nc inc already adjusted 23/02/98 - link opens in a new window - 1 page (1 page)
13 Mar 1998	122	S-div 23/02/98	View PDF S-div 23/02/98 - link opens in a new window - 1 page (1 page)
04 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
04 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: rugby chambers rugby street london WC1N 3QU	View PDF Registered office changed on 25/02/98 from: rugby chambers rugby street london WC1N 3QU - link opens in a new window - 1 page (1 page)

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