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BROOMCO (3554) LIMITED

Company number 05234802

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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)
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 225 Accounting reference date shortened from 30/09/05 to 31/03/05
22 Oct 2004 88(2)R Ad 08/10/04--------- £ si 1991999@1=1991999 £ ic 1/1992000
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