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U.K. BROKERS LIMITED

Company number SC144754

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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)
03 Jul 2000 288a New secretary appointed
22 Jun 2000 363s Return made up to 04/06/00; full list of members
10 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Sep 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
17 Jun 1999 363s Return made up to 04/06/99; no change of members
09 Jul 1998 363s Return made up to 04/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288a New secretary appointed
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Jun 1997 363s Return made up to 04/06/97; full list of members
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Secretary resigned;director resigned
18 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1996 363s Return made up to 04/06/96; change of members
01 Mar 1996 288 Director's particulars changed
14 Sep 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Sep 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Sep 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 04/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Full accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 04/06/94; full list of members