BROADRIDGE FINANCIAL SOLUTIONS LIMITED
Company number 01870679
- Company Overview for BROADRIDGE FINANCIAL SOLUTIONS LIMITED (01870679)
- Filing history for BROADRIDGE FINANCIAL SOLUTIONS LIMITED (01870679)
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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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13 May 1993 | 287 |
Registered office changed on 13/05/93 from: 200 aldersgate street, london, EC1A 4JJ
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Request DocumentRegistered office changed on 13/05/93 from: 200 aldersgate street, london, EC1A 4JJ |
01 Apr 1993 | 287 |
Registered office changed on 01/04/93 from: 5 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX
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Request DocumentRegistered office changed on 01/04/93 from: 5 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX |
05 Mar 1993 | CERTNM | Company name changed quotron information business lim ited\certificate issued on 05/03/93 | |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1993 | 88(2)R |
Ad 10/02/93--------- £ si 38100000@1=38100000 £ ic 1423329/39523329
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Request DocumentAd 10/02/93--------- £ si 38100000@1=38100000 £ ic 1423329/39523329 |
18 Feb 1993 | 123 |
£ nc 5000000/100000000 10/02/93
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Request Document£ nc 5000000/100000000 10/02/93 |
18 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Dec 1992 | 88(2)R |
Ad 18/03/91--------- £ si 911727@1
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Request DocumentAd 18/03/91--------- £ si 911727@1 |
26 Nov 1992 | 363b |
Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Jan 1992 | 363a |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Mar 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Mar 1991 | 88(2)O |
Ad 23/10/90--------- £ si 500602@1
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Request DocumentAd 23/10/90--------- £ si 500602@1 |
06 Feb 1991 | 88(2)P |
Ad 23/10/90--------- £ si 500602@1
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Request DocumentAd 23/10/90--------- £ si 500602@1 |
04 Feb 1991 | 363 |
Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members |