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BROOKHOUSE (BRACKNELL) LIMITED

Company number 04518234

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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)
14 Jul 2003 CERTNM Company name changed inputwild LIMITED\certificate issued on 14/07/03
19 Mar 2003 288a New secretary appointed
20 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Sep 2002 123 Nc inc already adjusted 16/09/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2002 288a New director appointed
16 Sep 2002 287 Registered office changed on 16/09/02 from: 1 mitchell lane bristol BS1 6BU
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288b Director resigned
23 Aug 2002 NEWINC Incorporation