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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)
16 Sep 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
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 88(2)R Ad 27/08/91--------- £ si 60000@1=60000 £ ic 2/60002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/08/91--------- £ si 60000@1=60000 £ ic 2/60002
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1991 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
11 Sep 1991 123 £ nc 60000/120000 27/08/91
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Request Document£ nc 60000/120000 27/08/91
11 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
23 Oct 1990 363 Return made up to 06/10/90; full list of members
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Request DocumentReturn made up to 06/10/90; full list of members
28 Nov 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
28 Nov 1989 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
12 Dec 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
12 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
11 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Mar 1988 PUC 5 Wd 23/02/88 pd 19/11/87--------- £ si 2@1
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Request DocumentWd 23/02/88 pd 19/11/87--------- £ si 2@1
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 PUC 3 Wd 16/02/88 ad 25/01/88--------- £ si 59998@1=59998
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Request DocumentWd 16/02/88 ad 25/01/88--------- £ si 59998@1=59998
23 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 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
09 Feb 1988 287 Registered office changed on 09/02/88 from: 101 derby house exchange flags liverpool L2 3QJ
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Request DocumentRegistered office changed on 09/02/88 from: 101 derby house exchange flags liverpool L2 3QJ
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1987 CERTNM Company name changed vastcult LIMITED\certificate issued on 04/12/87