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BROOMCO (4099) LIMITED

Company number 06343303

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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)
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2008
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(a) 22/12/2008
15 Sep 2008 88(2) Amending 88(2)
10 Sep 2008 363a Return made up to 15/08/08; full list of members
23 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
20 May 2008 88(2) Ad 14/05/08\gbp si 1347863809@0.01=13478638.09\gbp ic 1/13478639.09\
20 May 2008 123 Gbp nc 13479640/13493118\04/05/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 122 S-div 24/09/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 24/09/07
03 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 88(2)R Ad 24/09/07--------- £ si 900@.0001 £ ic 1/1
24 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
15 Aug 2007 NEWINC Incorporation