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BROMPTON FINANCIAL SERVICES PLC

Company number 01763668

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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)
07 Aug 1989 AA Full accounts made up to 31 March 1989
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 March 1989
01 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
17 Nov 1988 AA Full accounts made up to 31 March 1988
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 March 1988
15 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Nov 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Nov 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
15 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Nov 1988 88(2) Wd 28/10/88 ad 09/08/88--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/10/88 ad 09/08/88--------- £ si 49000@1=49000 £ ic 1000/50000
14 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1988 363 Return made up to 23/03/88; 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 23/03/88; full list of members
30 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Jun 1987 CERTNM Company name changed richard king and associates limi ted\certificate issued on 26/06/87
02 Jun 1987 287 Registered office changed on 02/06/87 from: 14 great castle street london W1N 8JU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/87 from: 14 great castle street london W1N 8JU
20 Mar 1987 363 Return made up to 19/01/87; 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 19/01/87; full list of members
19 Jan 1987 363 Return made up to 14/02/86; 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 14/02/86; full list of members
13 Jan 1987 AA Full accounts made up to 31 March 1986
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 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1983 CERTNM Company name changed\certificate issued on 25/11/83
24 Oct 1983 MISC Certificate of incorporation