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BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

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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)
30 Oct 1996 288a New director appointed
18 Aug 1996 288 Director's particulars changed
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1996 88(2)R Ad 22/12/95--------- £ si 300000@1=300000 £ ic 120000/420000
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1996 123 £ nc 120000/420000 22/12/95
02 Nov 1995 363s Return made up to 06/10/95; no change of members
20 Sep 1995 AA Full accounts made up to 31 May 1995
16 Jun 1995 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
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 06/10/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 06/10/94; full list of members
20 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
19 Dec 1993 363s Return made up to 06/10/93; no change of members
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Request DocumentReturn made up to 06/10/93; no change of members
28 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
03 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jun 1993 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
03 Jun 1993 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
03 Jun 1993 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
11 Dec 1992 363s Return made up to 06/10/92; no change of members
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Request DocumentReturn made up to 06/10/92; no change of members
07 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
14 Oct 1991 363b Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members