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BROOMCO (3555) LIMITED

Company number 05234799

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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)
24 Nov 2004 288a New director appointed
19 Nov 2004 88(2)R Ad 08/10/04--------- £ si 852000@1=852000 £ ic 1/852001
10 Nov 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned;director resigned
22 Oct 2004 287 Registered office changed on 22/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Oct 2004 123 Nc inc already adjusted 08/10/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 NEWINC Incorporation