BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED
Company number 01869370
- Company Overview for BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED (01869370)
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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) |
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16 Aug 1991 | 287 |
Registered office changed on 16/08/91 from: 45 william street herne bay kent CT6 5NR
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Request DocumentRegistered office changed on 16/08/91 from: 45 william street herne bay kent CT6 5NR |
15 Feb 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Feb 1991 | 363a |
Return made up to 04/02/91; full list of members
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Request DocumentReturn made up to 04/02/91; full list of members |
20 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Mar 1990 | 363 |
Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members |
08 Jan 1990 | CERTNM |
Company name changed pharos investment management ser vices LIMITED\certificate issued on 05/01/90
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Request DocumentCompany name changed pharos investment management ser vices LIMITED\certificate issued on 05/01/90 |
05 Apr 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
05 Apr 1989 | 363 |
Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members |
25 Jan 1989 | 88(2) |
Wd 02/01/89 ad 16/12/88--------- £ si 1100@1=1100 £ ic 100/1200
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Request DocumentWd 02/01/89 ad 16/12/88--------- £ si 1100@1=1100 £ ic 100/1200 |
25 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1989 | RESOLUTIONS |
Resolutions
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25 Apr 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Apr 1988 | 363 |
Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members |
04 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
15 Jul 1987 | 363 |
Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members |
15 Apr 1987 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
15 Apr 1987 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
18 Nov 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1984 | NEWINC | Incorporation |