BROOKE INVESTMENTS LIMITED — Filings & Documents (124)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-09-24 · Other
(E)Final statement of accounts
2012-09-24 · Other
(E)Return of final meeting
2012-09-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-16 · Address Change
(E)FW1 - Certificate of solvency
2012-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-09 · Winding Up
(E)Special Resolution (Winding Up)
2012-01-09 · Winding Up
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)Amended document
2009-10-05 · Other
(E)Amended document
2009-10-05 · Other
(E)Amended document
2009-10-05 · Other
(E)Amended document
2009-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)Special resolution
2002-02-05 · Other
(E)Reprint of Articles of Association
2002-02-05 · Annual Return
(E)Special resolution
2002-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Return filed under s.64A
1996-11-14 · Other
(E)Notice filed under s.54
1996-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-14 · Other
(E)FIB - Return of allotments
1996-11-14 · Other
(E)Special resolution
1996-11-14 · Other
(E)Special resolution
1996-11-14 · Other
(E)Ordinary resolution
1996-11-14 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-13 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)Annual return
1990-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)Memorandum & Articles of Association
1989-11-18 · Memorandum & Articles
(E)Annual return
1989-11-17 · Annual Return
(E)Special resolution
1989-07-27 · Other
(E)Ordinary and special resolution
1989-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-13 · Other
(E)Return filed under s.64A
1989-01-13 · Other
(E)Return filed under s.64A
1989-01-13 · Other
(E)FIB - Return of allotments
1989-01-13 · Other
(E)Ordinary and special resolution
1989-01-13 · Other
(E)Return filed under s.64A
1989-01-13 · Other
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Annual return
1988-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1985-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Annual return
1982-12-06 · Annual Return
(E)Annual return
1981-12-11 · Annual Return
(E)Annual return
1981-01-08 · Annual Return
(E)Ordinary resolution
1980-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-04 · Other
(E)FIB - Return of allotments
1980-12-04 · Other
(E)Annual return
1979-12-27 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-22 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-09-24 | |
| (E)Final statement of accounts | Other | 2012-09-24 | |
| (E)Return of final meeting | Other | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)Amended document | Other | 2009-10-05 | |
| (E)Amended document | Other | 2009-10-05 | |
| (E)Amended document | Other | 2009-10-05 | |
| (E)Amended document | Other | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)Special resolution | Other | 2002-02-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-02-05 | |
| (E)Special resolution | Other | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Return filed under s.64A | Other | 1996-11-14 | |
| (E)Notice filed under s.54 | Other | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)Ordinary resolution | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Special resolution | Other | 1989-07-27 | |
| (E)Ordinary and special resolution | Other | 1989-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-13 | |
| (E)Return filed under s.64A | Other | 1989-01-13 | |
| (E)Return filed under s.64A | Other | 1989-01-13 | |
| (E)FIB - Return of allotments | Other | 1989-01-13 | |
| (E)Ordinary and special resolution | Other | 1989-01-13 | |
| (E)Return filed under s.64A | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Ordinary resolution | Other | 1980-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-04 | |
| (E)FIB - Return of allotments | Other | 1980-12-04 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 |
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