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BROCKENHURST ESTATE AGENTS LIMITED

Company number 03710980

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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)
20 Aug 1999 288b Secretary resigned;director resigned
20 Aug 1999 288a New secretary appointed;new director appointed
21 Jul 1999 CERTNM Company name changed brockenhurst homes LIMITED\certificate issued on 22/07/99
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288b Director resigned
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New director appointed
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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 DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1999 123 £ nc 1000/10000 17/02/99
26 Feb 1999 CERTNM Company name changed veritone LIMITED\certificate issued on 01/03/99
24 Feb 1999 287 Registered office changed on 24/02/99 from: 788-790 finchley road london NW11 7TJ
10 Feb 1999 NEWINC Incorporation