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BROOKHOUSE COMPOSITES HOLDINGS LIMITED

Company number 05018017

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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 May 2004 288a New director appointed
10 May 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
04 May 2004 88(2)R Ad 13/04/04-16/04/04 £ si 5554400@.01=55544 £ ic 1/55545
22 Apr 2004 122 S-div 13/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 123 Nc inc already adjusted 13/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 13/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288a New director appointed
20 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
13 Apr 2004 288b Director resigned
13 Apr 2004 287 Registered office changed on 13/04/04 from: 100 barbirolli square, manchester, M2 3AB
13 Apr 2004 288a New director appointed
16 Jan 2004 NEWINC Incorporation