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BREWIN DOLPHIN SECURITIES LIMITED

Company number 02359410

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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)
05 Dec 1989 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
05 Dec 1989 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
05 Dec 1989 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
05 Dec 1989 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
05 Dec 1989 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
05 Dec 1989 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
05 Dec 1989 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
05 Dec 1989 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
27 Nov 1989 CERTNM Company name changed bekhor securities LIMITED\certificate issued on 28/11/89
27 Nov 1989 AA Full accounts made up to 14 April 1989
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Request DocumentFull accounts made up to 14 April 1989
27 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
21 Nov 1989 287 Registered office changed on 21/11/89 from: albert house 1 singer street london EC2A 4DR
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 21/11/89 from: albert house 1 singer street london EC2A 4DR
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1989 123 £ nc 1000/3000000
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Request Document£ nc 1000/3000000
06 Jun 1989 287 Registered office changed on 06/06/89 from: 109 kingsway london WC2B 6PZ
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Request DocumentRegistered office changed on 06/06/89 from: 109 kingsway london WC2B 6PZ
06 Jun 1989 224 Accounting reference date notified as 08/04
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Request DocumentAccounting reference date notified as 08/04
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 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 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989 CERTNM Company name changed rapid 7812 LIMITED\certificate issued on 07/04/89
31 Mar 1989 287 Registered office changed on 31/03/89 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 31/03/89 from: classic hse 174-180 old st london EC1V 9BP
10 Mar 1989 NEWINC Incorporation