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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)
21 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 AA Full accounts made up to 25 September 1987
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Request DocumentFull accounts made up to 25 September 1987
04 May 1988 PUC 2 Wd 28/03/88 ad 16/03/88--------- £ si 500000@1=500000 £ ic 250002/750002
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Request DocumentWd 28/03/88 ad 16/03/88--------- £ si 500000@1=500000 £ ic 250002/750002
04 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1988 PUC 2 Wd 18/03/88 ad 25/02/88--------- £ si 250000@1=250000 £ ic 2/250002
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Request DocumentWd 18/03/88 ad 25/02/88--------- £ si 250000@1=250000 £ ic 2/250002
26 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Sep 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1987 353 Location of register of members
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Request DocumentLocation of register of members
17 Jul 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1987 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
18 May 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1987 REREG(U) Company type changed from UNLTD to pri
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Request DocumentCompany type changed from UNLTD to pri
26 Mar 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
19 Mar 1987 CERTINC Certificate of Incorporation
19 Mar 1987 NEWINC Incorporation