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BROOMCO HANOVER (00990708) LIMITED

Company number 00990708

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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)
19 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
30 Jan 1992 363b Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members
16 Apr 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
16 Apr 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
30 Apr 1990 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
09 Feb 1990 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1989 122 Div
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01 Jun 1989 363 Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
19 Nov 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
30 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 363 Return made up to 29/09/86; full list of members
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Request DocumentReturn made up to 29/09/86; full list of members
25 Oct 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986