BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

Date	Type	Description	View / Download
23 Jul 1996	288	Director's particulars changed	(1 page)
26 Jun 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
26 Jun 1995	363s	Return made up to 19/06/95; full list of members 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
06 Jun 1995	88(2)R	Ad 24/04/95--------- £ si 250@.05=12 £ ic 1900/1912	(2 pages)
11 May 1995	288	Secretary's particulars changed	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
18 Apr 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(2 pages)
18 Apr 1995	122	£ nc 2080/2000 05/04/95	(1 page)
18 Apr 1995	122	Div 05/04/95	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Mar 1995	AA	Full accounts made up to 30 September 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 Document
10 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
22 Sep 1994	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1994	288	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 Document
12 Jul 1994	363s	Return made up to 19/06/94; full list 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 Document
08 Jun 1994	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 Document
08 May 1994	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 Document
02 Mar 1994	88(2)R	Ad 18/02/94--------- £ si 80@1=80 £ ic 1820/1900 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
02 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Mar 1994	123	Nc inc already adjusted 18/02/94 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
02 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Mar 1994	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 Document
13 Feb 1994	AA	Full accounts made up to 30 September 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 Document