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WM BROKERS LIMITED

Company number 02156767

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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)
03 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jun 1995	CERTNM	Company name changed charles stevens financial servic es LIMITED\certificate issued on 19/06/95	View PDF Company name changed charles stevens financial servic es LIMITED\certificate issued on 19/06/95 - link opens in a new window - 4 pages (4 pages)
14 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 1995	88(2)	Ad 07/06/95--------- £ si 3273@1=3273 £ ic 79000/82273	View PDF Ad 07/06/95--------- £ si 3273@1=3273 £ ic 79000/82273 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
07 Mar 1995	88(2)R	Ad 06/02/95--------- £ si 25000@1=25000 £ ic 54000/79000	View PDF Ad 06/02/95--------- £ si 25000@1=25000 £ ic 54000/79000 - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	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
21 Feb 1995	123	£ nc 60000/110000 20/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 60000/110000 20/01/95
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
24 Nov 1994	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1994
22 Nov 1994	363s	Return made up to 07/11/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/11/94; no change of members
01 Dec 1993	363s	Return made up to 07/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/11/93; no change of members
03 Nov 1993	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1993
19 Mar 1993	AAMD	Amended full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended full accounts made up to 31 May 1992
22 Feb 1993	363s	Return made up to 07/11/92; full list of members 363(287) ‐ Registered office changed on 22/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/11/92; full list of members
22 Dec 1992	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1992
18 Sep 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 Jul 1992	88(2)R	Ad 29/05/92--------- £ si 50000@1=50000 £ ic 4000/54000 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 29/05/92--------- £ si 50000@1=50000 £ ic 4000/54000
24 Jul 1992	123	Nc inc already adjusted 29/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 29/05/92
24 Jul 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Jul 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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

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WM BROKERS LIMITED

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