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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)
06 May 2004 244 Delivery ext'd 3 mth 30/06/03
07 Jan 2004 AA Full accounts made up to 30 June 2002
11 Dec 2003 353 Location of register of members
11 Dec 2003 363a Return made up to 30/10/03; full list of members
09 Oct 2003 288b Director resigned
18 Sep 2003 288c Secretary's particulars changed
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 CERTNM Company name changed wilco international LIMITED\certificate issued on 14/02/03
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
02 Dec 2002 363a Return made up to 30/10/02; full list of members
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned