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BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

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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)
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 2004 117 Application to commence business
15 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 287 Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET
16 Feb 2004 NEWINC Incorporation