BRONCROFT HOLDINGS LIMITED

Company number 03944040

Date	Type	Description	View / Download
02 May 2002	363s	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Nov 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
15 Mar 2001	363s	Return made up to 09/03/01; full list of members	(7 pages)
12 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
03 Nov 2000	287	Registered office changed on 03/11/00 from: broncroft castle broncroft craven arms salop SY7 9HL	(1 page)
07 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
07 Sep 2000	88(2)R	Ad 01/08/00--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 300@1=300 £ ic 600/900	(2 pages)
15 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 599@1=599 £ ic 1/600	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 01/08/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(7 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
27 Jul 2000	CERTNM	Company name changed dmwsl 300 LIMITED\certificate issued on 28/07/00	(2 pages)
07 Jul 2000	287	Registered office changed on 07/07/00 from: royal london house 22/25 finsbury square, london EC2A 1DS	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(4 pages)
09 Mar 2000	NEWINC	Incorporation	(30 pages)