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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)
30 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1993 363s Return made up to 19/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/93; full list of members
03 Mar 1993 AA Full accounts made up to 30 September 1992
01 Jul 1992 363s Return made up to 19/06/92; full list of members
18 Nov 1991 88(2)R Ad 06/11/91--------- £ si 120@1=120 £ ic 1700/1820
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Request DocumentAd 06/11/91--------- £ si 120@1=120 £ ic 1700/1820
30 Oct 1991 MISC Amend doc recd-(13/09/91)
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Request DocumentAmend doc recd-(13/09/91)
01 Oct 1991 88(2)R Ad 04/09/91--------- £ si 200@1=200 £ ic 1500/1700
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Request DocumentAd 04/09/91--------- £ si 200@1=200 £ ic 1500/1700
16 Sep 1991 88(2)R Ad 21/08/91--------- £ si 200@1=200 £ ic 1300/1500
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Request DocumentAd 21/08/91--------- £ si 200@1=200 £ ic 1300/1500
08 Aug 1991 123 Nc inc already adjusted 25/07/91
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Request DocumentNc inc already adjusted 25/07/91
02 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1991 88(2)R Ad 25/07/91--------- £ si 650@1=650 £ ic 650/1300
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Request DocumentAd 25/07/91--------- £ si 650@1=650 £ ic 650/1300
31 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1991 122 Conve 18/07/91
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Request DocumentConve 18/07/91
26 Jul 1991 MEM/ARTS Memorandum and Articles of Association
25 Jul 1991 CERTNM Company name changed alterlocal LIMITED\certificate issued on 26/07/91
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Request DocumentCompany name changed alterlocal LIMITED\certificate issued on 26/07/91
25 Jul 1991 287 Registered office changed on 25/07/91 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 25/07/91 from: 10 norwich street london EC4A 1BD
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jul 1991 88(2)R Ad 18/07/91--------- £ si 648@1=648 £ ic 2/650
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Request DocumentAd 18/07/91--------- £ si 648@1=648 £ ic 2/650