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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company number 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)
13 May 1993 287 Registered office changed on 13/05/93 from: 200 aldersgate street, london, EC1A 4JJ
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 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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