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BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

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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)
26 May 2000 288b Director resigned
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1999 395 Particulars of mortgage/charge
23 Sep 1999 288c Director's particulars changed
09 Jul 1999 363s Return made up to 19/06/99; full list of members
06 Jun 1999 AA Full group accounts made up to 30 September 1998
10 Mar 1999 88(2)R Ad 04/01/99--------- £ si 200@.05=10 £ ic 1940/1950
04 Jul 1998 363s Return made up to 19/06/98; full list of members
25 Jun 1998 AA Full group accounts made up to 30 September 1997
18 May 1998 288c Director's particulars changed
18 May 1998 288c Director's particulars changed
23 Dec 1997 88(2)R Ad 05/12/97--------- £ si 300@.05=15 £ ic 1925/1940
30 Jun 1997 363s Return made up to 19/06/97; full list of members
23 May 1997 88(2)R Ad 09/05/97--------- £ si 250@.05=12 £ ic 1912/1924
26 Feb 1997 AA Full accounts made up to 30 September 1996