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OLD BROAD STREET RESEARCH LIMITED

Company number 03776633

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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 Apr 2000 287 Registered office changed on 12/04/00 from: manches & co aldwych london WC2B 4RP
17 Jan 2000 395 Particulars of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
06 Sep 1999 88(2)R Ad 05/07/99--------- £ si 234999@1=234999 £ ic 1/235000
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
04 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Aug 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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04 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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04 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1999 287 Registered office changed on 21/07/99 from: 2 duke street st.james london SW1Y 6BJ
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
20 Jul 1999 123 £ nc 100000/235000 28/06/99
21 Jun 1999 CERTNM Company name changed abc shelfco LIMITED\certificate issued on 21/06/99
20 May 1999 NEWINC Incorporation