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MUNICIPAL BROKERS LIMITED

Company number 01648295

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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)
16 Oct 2000 288b Secretary resigned
28 Jul 2000 363a Return made up to 14/06/00; full list of members
28 Jul 2000 353 Location of register of members
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
24 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Nov 1999 288c Secretary's particulars changed
07 Jul 1999 363a Return made up to 14/06/99; full list of members
07 Jul 1999 288c Director's particulars changed
16 Jun 1999 287 Registered office changed on 16/06/99 from: sherborne house, 119, cannon street, london, EC4N 5AX.
11 Feb 1999 AUD Auditor's resignation
16 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
22 Jun 1998 363a Return made up to 14/06/98; no change of members
28 May 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1997 363a Return made up to 14/06/97; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 Secretary resigned
21 Jun 1996 363a Return made up to 14/06/96; full list of members
31 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors