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BRB FINANCIAL HORIZONS LIMITED

Company number 02557605

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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)
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 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
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 88(2)R Ad 31/01/91--------- £ si 598@1=598 £ ic 2/600
17 Jan 1991 288 New director appointed
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17 Jan 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1990 CERTNM Company name changed uniquescheme LIMITED\certificate issued on 12/12/90
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Request DocumentCompany name changed uniquescheme LIMITED\certificate issued on 12/12/90
07 Dec 1990 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Dec 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Nov 1990 287 Registered office changed on 30/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/11/90 from: 2 baches street london N1 6UB
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation