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BROOKERPAKS LIMITED

Company number 04466553

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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)
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarentee 27/04/05
16 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
03 Aug 2004 MISC F749540 at 10P & 5000SH at £1
01 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 21/06/04; full list of members
19 Nov 2003 88(2)R Ad 29/10/03--------- £ si 29994@.1=2999 £ ic 215000/217999
21 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
26 Jun 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2003 88(2)R Ad 13/03/02--------- £ si 149970@.1=14997 £ ic 279955/294952
13 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
05 Feb 2003 400 Particulars of property mortgage/charge
27 Jan 2003 CERTNM Company name changed newington foods LIMITED\certificate issued on 27/01/03
02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 122 S-div 29/10/02
06 Nov 2002 88(2)R Ad 29/10/02--------- £ si 2749540@.1=274954 £ si 5000@1=5000 £ ic 1/279955
06 Nov 2002 155(6)a Declaration of assistance for shares acquisition
06 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 123 £ nc 1000/304940 29/10/02