- Company Overview for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED (02045932)
- Filing history for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED (02045932)
- People for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED (02045932)
- Insolvency for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED (02045932)
- More for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED (02045932)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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|
Request DocumentReturn made up to 06/03/94; full list of members |
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
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|
Request DocumentResolutions |
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 |