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BROOKSON MANAGEMENT SERVICES LIMITED

Company number 04128085

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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)
26 Sep 2001 SA Statement of affairs
26 Sep 2001 MISC Amending 2249999 at £1 27-4-01
31 Jul 2001 88(2)R Ad 20/04/01--------- £ si 2249999@1=2249999 £ ic 1/2250000
15 May 2001 288a New director appointed
10 May 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
03 May 2001 287 Registered office changed on 03/05/01 from: harvester house 37 peter street manchester M2 5GB
03 May 2001 288a New secretary appointed
03 May 2001 288b Director resigned
03 May 2001 288b Secretary resigned
03 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
03 May 2001 123 Nc inc already adjusted 27/04/01
03 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 395 Particulars of mortgage/charge
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New secretary appointed
07 Mar 2001 287 Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001 288b Secretary resigned
02 Mar 2001 288b Director resigned
20 Dec 2000 NEWINC Incorporation