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BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Company number 02860957

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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)
10 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 CERT1 Certificate of re-registration from Unlimited to Limited
23 Dec 1993 MAR Re-registration of Memorandum and Articles
23 Dec 1993 51 Application for reregistration from UNLTD to LTD
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1993 288 Director resigned
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18 Oct 1993 288 New director appointed
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18 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Oct 1993 287 Registered office changed on 18/10/93 from: 10 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 18/10/93 from: 10 york place leeds LS1 2DS
11 Oct 1993 CERTNM Company name changed bunhill\certificate issued on 11/10/93
05 Oct 1993 NEWINC Incorporation