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BROOKSON ENGINEERING (1561) LIMITED

Company number 03999681

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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)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 82 main street frodsham cheshire WA6 7AR	View PDF Registered office changed on 06/03/02 from: 82 main street frodsham cheshire WA6 7AR - link opens in a new window - 1 page (1 page)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
18 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)
28 Sep 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 - 13 pages (13 pages)
27 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
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)
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 DocumentResolutions
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 DocumentResolutions
01 Mar 2001	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 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)
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)
23 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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