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OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Company number 02045932

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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)
14 Mar 1996 363x Return made up to 06/03/96; no change of members
10 Oct 1995 AA Accounts made up to 31 January 1995
10 Mar 1995 363x Return made up to 06/03/95; no change of members
07 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
29 Mar 1994 363s Return made up to 06/03/94; full list of members
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07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1993 363b Return made up to 06/03/93; change of members
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Request DocumentReturn made up to 06/03/93; change of members
11 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
19 Mar 1992 363s Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
19 Mar 1992 363(287) Registered office changed on 19/03/92
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Request DocumentRegistered office changed on 19/03/92
30 Jul 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
03 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Mar 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
08 Mar 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
07 Mar 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
04 Sep 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
04 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
01 Sep 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
01 Jun 1988 CERTNM Company name changed halifax (europe) LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed halifax (europe) LIMITED\certificate issued on 02/06/88