BROADSTONE FINANCIAL SOLUTIONS LIMITED
Company number 02131269
- Company Overview for BROADSTONE FINANCIAL SOLUTIONS LIMITED (02131269)
- Filing history for BROADSTONE FINANCIAL SOLUTIONS LIMITED (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) |
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16 Sep 1991 | 288 |
Director resigned
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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
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Request DocumentAd 27/08/91--------- £ si 60000@1=60000 £ ic 2/60002 |
11 Sep 1991 | RESOLUTIONS |
Resolutions
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11 Sep 1991 | RESOLUTIONS |
Resolutions
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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
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23 Feb 1988 | RESOLUTIONS |
Resolutions
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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 |