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BROOMFIELD ESTATES LIMITED

Company number 04192878

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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)
13 Jul 2001 288a New director appointed
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot secur sect 95 04/07/01
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed;new director appointed
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 287 Registered office changed on 19/04/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Apr 2001 NEWINC Incorporation