THE BROKERAGE CITYLINK

Company number 03087362

Date	Type	Description	View / Download
15 May 1997	288a	New director appointed	(2 pages)
03 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1996	288	New director appointed	(1 page)
09 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	363s	Annual return made up to 03/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Sep 1996	288	New director appointed	(2 pages)
01 Dec 1995	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
27 Nov 1995	288	New director appointed	(2 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
13 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Aug 1995	287	Registered office changed on 14/08/95 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Aug 1995	288	Director resigned	(2 pages)
14 Aug 1995	288	Secretary resigned	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New secretary appointed	(2 pages)
03 Aug 1995	NEWINC	Incorporation	(18 pages)