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JAMES AND STUART BROCKMAN LIMITED

Company number 04514840

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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)
25 Sep 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
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed;new director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 153 london road hemel hempstead hertfordshire HP3 9SQ
25 Sep 2002 88(2)R Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
20 Aug 2002 NEWINC Incorporation