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GUK BROKING SERVICES LIMITED

Company number 01785803

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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)
11 Aug 1998 AUD Auditor's resignation
22 Jul 1998 363a Return made up to 04/07/98; 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 04/07/98; full list of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 395 Particulars of mortgage/charge
01 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1998 288b Director resigned
12 Feb 1998 395 Particulars of mortgage/charge
06 Dec 1997 395 Particulars of mortgage/charge
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1997 123 £ nc 150000000/230000000 23/09/97
11 Jul 1997 363s Return made up to 04/07/97; full list of members
  • 363(287) ‐ Registered office changed on 11/07/97
23 Jun 1997 AUD Auditor's resignation
09 Jun 1997 288a New director appointed
08 Apr 1997 288b Director resigned
24 Mar 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 288a New director appointed
31 Jan 1997 288c Director's particulars changed
20 Jan 1997 288b Director resigned
17 Jan 1997 288c Director's particulars changed
10 Jan 1997 88(2)R Ad 18/11/96--------- £ si 3628047@1=3628047 £ ic 101565368/105193415
30 Jul 1996 363s Return made up to 04/07/96; full list of members
12 Apr 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 88(2)R Ad 06/12/95--------- £ si 10462850@1=10462850 £ ic 91102518/101565368