JOSEPH SYKES BROTHERS LIMITED

Company number 04261248

Date	Type	Description	View / Download
18 Jul 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
18 Jul 2003	363(288)	Director's particulars changed
31 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 2550000@1=2550000 £ ic 3500000/6050000	(2 pages)
08 Jan 2003	123	Nc inc already adjusted 18/12/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288c	Director's particulars changed	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	123	Nc inc already adjusted 14/09/01	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2001	MA	Memorandum and Articles of Association	(10 pages)
14 Sep 2001	CERTNM	Company name changed broomco (2611) LIMITED\certificate issued on 14/09/01	(3 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
06 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
06 Sep 2001	288b	Secretary resigned;director resigned	(1 page)

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