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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)
11 Mar 2003	123	Nc inc already adjusted 28/02/03	View PDF Nc inc already adjusted 28/02/03 - link opens in a new window - 1 page (1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: broomlea racecourse lane cotebrook cheshire CW6 9EF	View PDF Registered office changed on 10/03/03 from: broomlea racecourse lane cotebrook cheshire CW6 9EF - link opens in a new window - 1 page (1 page)
06 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Mar 2003	287	Registered office changed on 01/03/03 from: minshull house 67 wellington road nortn stockport cheshire SK4 2LP	View PDF Registered office changed on 01/03/03 from: minshull house 67 wellington road nortn stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
20 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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