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BROOMCO (3708) LIMITED

Company number 05360893

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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)
16 May 2005 288a New director appointed
26 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
09 Apr 2005 288a New secretary appointed;new director appointed
09 Apr 2005 287 Registered office changed on 09/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Secretary resigned;director resigned
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
01 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 123 Nc inc already adjusted 19/03/05
30 Mar 2005 88(2)R Ad 19/03/05--------- £ si 201000@1=201000 £ ic 1/201001
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 NEWINC Incorporation