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BROADPOINT SECURITIES LIMITED

Company number 05555252

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 123 Nc inc already adjusted 19/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
26 Oct 2005 287 Registered office changed on 26/10/05 from: 10 upper bank street london E14 5JJ
26 Oct 2005 288b Director resigned
19 Oct 2005 CERTNM Company name changed strawview LIMITED\certificate issued on 19/10/05
06 Sep 2005 NEWINC Incorporation