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PRITCHARD STOCKBROKERS LIMITED

Company number 02009634

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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 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 363a Return made up to 30/05/91; full list of members
29 Oct 1990 AA Full accounts made up to 6 April 1990
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Request DocumentFull accounts made up to 6 April 1990
29 Oct 1990 363 Return made up to 19/10/90; full list of members
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Dec 1989 363 Return made up to 07/11/89; full list of members
02 Mar 1989 AA Full accounts made up to 8 April 1988
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Request DocumentFull accounts made up to 8 April 1988
03 Feb 1989 88(2) Wd 17/01/89 ad 24/08/88-15/09/88 £ si 80000@1=80000 £ ic 140000/220000
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Request DocumentWd 17/01/89 ad 24/08/88-15/09/88 £ si 80000@1=80000 £ ic 140000/220000
02 Feb 1989 363 Return made up to 07/09/88; full list of members
13 Sep 1988 PUC 2 Wd 22/08/88 ad 27/08/88--------- £ si 40000@1=40000 £ ic 100000/140000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/88 ad 27/08/88--------- £ si 40000@1=40000 £ ic 100000/140000
05 May 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 MEM/ARTS Memorandum and Articles of Association
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1987 287 Registered office changed on 30/10/87 from: national westminster bank building the square bournemouth dorset BH2 6HW
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Request DocumentRegistered office changed on 30/10/87 from: national westminster bank building the square bournemouth dorset BH2 6HW
23 Oct 1987 PUC 2 Wd 07/10/87 ad 20/04/87--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 07/10/87 ad 20/04/87--------- £ si 99998@1=99998 £ ic 2/100000
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1987 AA Full accounts made up to 3 April 1987
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Request DocumentFull accounts made up to 3 April 1987
13 Oct 1987 363 Return made up to 16/08/87; full list of members
20 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
17 Jun 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed