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BROOKSTON CONTRACTING LTD

Company number 03788562

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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 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 88(2)R Ad 06/03/01--------- £ si 205@.01=2 £ ic 101/103
28 Mar 2001 88(2)R Ad 06/03/01--------- £ si 205@.01=2 £ ic 99/101
23 Mar 2001 123 Nc inc already adjusted 06/03/01
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 88(2)R Ad 12/03/01--------- £ si 98@1=98 £ ic 1/99
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
22 Jun 2000 363s Return made up to 14/06/00; full list of members
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New secretary appointed
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 287 Registered office changed on 22/07/99 from: 39A leicester road salford lancashire M7 4AS
14 Jun 1999 NEWINC Incorporation