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CLOSE BROTHERS SECURITIES LIMITED

Company number 02919337

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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)
12 Jul 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
10 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Jun 1994 287 Registered office changed on 10/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 10/06/94 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1994 CERTNM Company name changed copyword LIMITED\certificate issued on 25/05/94
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Request DocumentCompany name changed copyword LIMITED\certificate issued on 25/05/94
15 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation