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BREWIN BROKING LIMITED

Company number 02112944

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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)
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1991 288 Director resigned
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
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 288 New director appointed
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14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 New director appointed
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20 Jul 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 Apr 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
29 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Mar 1989 88(2) Wd 14/03/89 ad 02/03/89--------- £ si 1600000@1=1600000 £ ic 950002/2550002
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Request DocumentWd 14/03/89 ad 02/03/89--------- £ si 1600000@1=1600000 £ ic 950002/2550002
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1988 PUC 2 Wd 11/07/88 ad 26/05/88--------- £ si 200000@1=200000 £ ic 750002/950002
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Request DocumentWd 11/07/88 ad 26/05/88--------- £ si 200000@1=200000 £ ic 750002/950002
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1988 123 £ nc 850000/1050000
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Request Document£ nc 850000/1050000