BROOKSON ENGINEERING (1568) LIMITED

Company number 03999506

Date	Type	Description	View / Download
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
18 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	363s	Return made up to 23/05/01; full list of members	(10 pages)
11 Sep 2001	363(288)	Secretary resigned;director resigned 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
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	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 Document
01 Mar 2001	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 Document
01 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00	(1 page)
27 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
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 Document
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 Document
18 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/09/00	(1 page)
18 Sep 2000	MA	Memorandum and Articles of Association	(13 pages)
23 May 2000	NEWINC	Incorporation	(19 pages)