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BROOMCO (3358) LIMITED

Company number 04968956

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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)
10 Mar 2004 123 Nc inc already adjusted 24/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Secretary resigned;director resigned
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New secretary appointed
10 Mar 2004 287 Registered office changed on 10/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
05 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
19 Nov 2003 NEWINC Incorporation