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BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

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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)
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1988 PUC 5 Wd 09/12/87 pd 02/12/87--------- £ si 2@1
16 Dec 1987 CERTNM Company name changed loneunit LIMITED\certificate issued on 17/12/87
09 Dec 1987 287 Registered office changed on 09/12/87 from: 16TH floor royex house aldernmanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 09/12/87 from: 16TH floor royex house aldernmanbury square london EC2V 7LD
09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Nov 1987 287 Registered office changed on 02/11/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/87 from: 2 baches street london N1 6UB
30 Sep 1987 NEWINC Incorporation