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BRANDEIS (BROKERS) LIMITED

Company number 01174641

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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)
20 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
26 Oct 1999 288b Director resigned
16 Mar 1999 363s Return made up to 09/03/99; no change of members
07 Dec 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 363s Return made up to 19/03/98; full list of members
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Request DocumentReturn made up to 19/03/98; full list of members
26 Mar 1998 363(288) Director resigned
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Request DocumentDirector resigned
04 Nov 1997 AA Full accounts made up to 31 December 1996
20 Jun 1997 MA Memorandum and Articles of Association
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1997 363s Return made up to 31/03/97; full list of members
16 Aug 1996 287 Registered office changed on 16/08/96 from: 4 fore st london EC2P 2NU
13 Jun 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 363s Return made up to 31/03/96; change of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 88(2)R Ad 30/06/95--------- £ si 9585890@1=9585890 £ ic 6242000/15827890
19 Jun 1995 123 Nc inc already adjusted 02/06/95
19 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 11/04/94; 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 11/04/94; full list of members
03 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed