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T.A. BRAITHWAITE & ASSOCIATES (INSURANCE BROKERS) LIMITED

Company number 00942009

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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)
05 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 May 1994 287 Registered office changed on 23/05/94 from: dormers, fitzroy park, highgate, london, N6 6HT.
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Request DocumentRegistered office changed on 23/05/94 from: dormers, fitzroy park, highgate, london, N6 6HT.
28 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1994 363s Return made up to 26/10/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 26/10/93; change of members
30 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Nov 1992 287 Registered office changed on 11/11/92 from: 107 cannon st, london, EC4N 5AD
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Request DocumentRegistered office changed on 11/11/92 from: 107 cannon st, london, EC4N 5AD
11 Nov 1992 363x Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
10 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Nov 1991 363x Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
19 Jun 1991 88(2)R Ad 19/04/91--------- £ si 55000@1=55000 £ ic 585000/640000
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Request DocumentAd 19/04/91--------- £ si 55000@1=55000 £ ic 585000/640000
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1991 123 £ nc 585000/1000000 19/04/91
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Request Document£ nc 585000/1000000 19/04/91
28 Jan 1991 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1990 88(2)R Ad 16/07/90--------- £ si 110000@1=110000 £ ic 475000/585000
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Request DocumentAd 16/07/90--------- £ si 110000@1=110000 £ ic 475000/585000
16 Aug 1990 123 Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90
16 Aug 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1989 88(2)R Wd 20/06/89 ad 17/04/89--------- £ si 100000@1=100000 £ ic 400000/500000
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Request DocumentWd 20/06/89 ad 17/04/89--------- £ si 100000@1=100000 £ ic 400000/500000
04 Feb 1989 363 Return made up to 12/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/88; full list of members