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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)
29 Jul 1993 288 New director appointed
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06 Jun 1993 288 Director resigned
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11 May 1993 AA Full accounts made up to 31 December 1992
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11 May 1993 363s Return made up to 30/04/93; full list of members
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10 Mar 1993 288 Secretary resigned;new secretary appointed
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26 May 1992 AA Full accounts made up to 31 December 1991
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26 May 1992 288 New director appointed
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26 May 1992 363s Return made up to 14/05/92; no change of members
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26 May 1992 363(288) Secretary's particulars changed
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03 Jul 1991 AA Full accounts made up to 31 December 1990
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03 Jul 1991 288 New director appointed
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03 Jul 1991 363b Return made up to 02/05/91; no change of members
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12 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Sep 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
12 Oct 1989 AA Full accounts made up to 31 December 1988
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12 Jul 1989 288 Secretary resigned;new secretary appointed
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08 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1989 123 £ nc 3000000/7000000
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Request Document£ nc 3000000/7000000
04 May 1989 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
22 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Sep 1988 CERTNM Company name changed brandeis intsel (brokers) limite d\certificate issued on 19/09/88
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Request DocumentCompany name changed brandeis intsel (brokers) limite d\certificate issued on 19/09/88
16 Sep 1988 CERTNM Company name changed\certificate issued on 16/09/88
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 Director resigned
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Request DocumentDirector resigned