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) |
|---|---|---|---|
| 13 Oct 1995 | RESOLUTIONS |
Resolutions
|
|
| 05 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Jan 1995 | AA | Full accounts made up to 30 June 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 16 Nov 1994 | 363x |
Return made up to 30/10/94; full list of members
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|
Request DocumentReturn made up to 30/10/94; full list of members |
| 03 Aug 1994 | AA | Full accounts made up to 30 June 1993 | |
| 14 Apr 1994 | 244 |
Delivery ext'd 3 mth 30/06/93
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|
Request DocumentDelivery ext'd 3 mth 30/06/93 |
| 12 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Jan 1994 | RESOLUTIONS |
Resolutions
|
|
| 28 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jan 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 20 Dec 1993 | 363x |
Return made up to 30/10/93; full list of members
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|
Request DocumentReturn made up to 30/10/93; full list of members |
| 13 Dec 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 13 Dec 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 20 Aug 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 19 Aug 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 11 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 22 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Jul 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
| 11 Jun 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 11 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 11 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 11 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 13 May 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |