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BROOKSON ENGINEERING (1572) LIMITED

Company number 03999335

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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)
15 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2001	363s	Return made up to 23/05/01; full list of members	View PDF Return made up to 23/05/01; full list of members - link opens in a new window - 10 pages (10 pages)
29 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/00 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
12 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/05/00 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
12 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00 - link opens in a new window - 1 page (1 page)
27 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	View PDF Accounting reference date shortened from 31/05/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/09/00 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
18 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/09/00 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
18 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/09/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
23 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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