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BROKER ASSISTANCE LIMITED

Company number 04623342

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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)
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
24 Jan 2005 288a New director appointed
17 Jan 2005 363s Return made up to 15/12/04; full list of members
10 Jan 2005 123 Nc inc already adjusted 16/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
25 Jun 2004 288a New director appointed
12 Feb 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 288a New director appointed
17 May 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
25 Mar 2003 CERTNM Company name changed countydeal LIMITED\certificate issued on 25/03/03
11 Mar 2003 88(2)R Ad 28/02/03--------- £ si 1149999@1=1149999 £ ic 1/1150000