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BROOMCO (3971) LIMITED

Company number 05653452

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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)
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
28 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 287 Registered office changed on 28/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288b Director resigned
14 Dec 2005 NEWINC Incorporation