287 |
Registered office changed on 04/01/06 from: nextech house gelders hall road shepshed loughborough leicestershire LE12 9NH
filed on: 4th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/06 from: nextech house gelders hall road shepshed loughborough leicestershire LE12 9NH
filed on: 4th, January 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed broomco (3192) LIMITEDcertificate issued on 14/09/05
filed on: 14th, September 2005
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed broomco (3192) LIMITEDcertificate issued on 14/09/05
filed on: 14th, September 2005
|
change of name |
Free Download
(3 pages)
|
288a |
On 2005-09-07 New director appointed
filed on: 7th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-07 New director appointed
filed on: 7th, September 2005
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2005-08-15 - Annual return with full member list
filed on: 15th, August 2005
|
annual return |
Free Download
(12 pages)
|
363s |
Period up to 2005-08-15 - Annual return with full member list
filed on: 15th, August 2005
|
annual return |
Free Download
(12 pages)
|
363(288) |
Annual return drawn up to 2005-08-15 (Director resigned)
|
annual return |
|
AA |
Full accounts data made up to 2004-02-29
filed on: 22nd, March 2005
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2004-02-29
filed on: 22nd, March 2005
|
accounts |
Free Download
(18 pages)
|
244 |
Delivery ext'd 3 mth 29/02/04
filed on: 30th, December 2004
|
accounts |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 29/02/04
filed on: 30th, December 2004
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2004-07-29 - Annual return with full member list
filed on: 29th, July 2004
|
annual return |
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to 2004-07-29 (Secretary resigned)
|
annual return |
|
363s |
Period up to 2004-07-29 - Annual return with full member list
filed on: 29th, July 2004
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2003
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2003
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 2356249 shares on 2003-07-11. Value of each share 1 £, total number of shares: 2356250.
filed on: 14th, August 2003
|
capital |
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 14th, August 2003
|
miscellaneous |
Free Download
(16 pages)
|
SA |
Statement of affairs
filed on: 14th, August 2003
|
miscellaneous |
Free Download
(16 pages)
|
88(2)R |
Alloted 2356249 shares on 2003-07-11. Value of each share 1 £, total number of shares: 2356250.
filed on: 14th, August 2003
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2003
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, July 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, July 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2003
|
resolution |
Free Download
(46 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, July 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, July 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, July 2003
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2003
|
resolution |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 11/07/03
filed on: 22nd, July 2003
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/07/03
filed on: 22nd, July 2003
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2003
|
resolution |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, July 2003
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, July 2003
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, July 2003
|
resolution |
|
288a |
On 2003-07-06 New director appointed
filed on: 6th, July 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 2003-07-06 New director appointed
filed on: 6th, July 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 2003-07-01 New secretary appointed
filed on: 1st, July 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-07-01 Director resigned
filed on: 1st, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-07-01 Director resigned
filed on: 1st, July 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-07-01 New director appointed
filed on: 1st, July 2003
|
officers |
Free Download
(3 pages)
|
288b |
On 2003-07-01 Director resigned
filed on: 1st, July 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-07-01 New secretary appointed
filed on: 1st, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-07-01 New director appointed
filed on: 1st, July 2003
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 28/02/04
filed on: 1st, July 2003
|
accounts |
Free Download
(1 page)
|
288b |
On 2003-07-01 Director resigned
filed on: 1st, July 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-07-01 New director appointed
filed on: 1st, July 2003
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 28/02/04
filed on: 1st, July 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 1st, July 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 1st, July 2003
|
address |
Free Download
(1 page)
|
288a |
On 2003-07-01 New director appointed
filed on: 1st, July 2003
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2003
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2003
|
incorporation |
Free Download
(20 pages)
|