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BRETT AND RANDALL FINANCIAL SERVICES LIMITED

Company number 01629528

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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)
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1994 363s Return made up to 14/09/94; no change of members
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Request DocumentReturn made up to 14/09/94; no change of members
21 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
21 Sep 1993 363s Return made up to 14/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/93; no change of members
02 Oct 1992 363s Return made up to 14/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/09/92; full list of members
02 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
12 Nov 1991 288 New director appointed
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19 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
19 Sep 1991 363a Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
16 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
16 Oct 1990 363a Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
15 Nov 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
15 Nov 1989 363 Return made up to 07/11/89; full list of members
06 Jul 1989 288 New director appointed
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10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Jan 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
06 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
08 Nov 1988 287 Registered office changed on 08/11/88 from: 12 melton road leicester LE4 5EA
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Request DocumentRegistered office changed on 08/11/88 from: 12 melton road leicester LE4 5EA
13 Oct 1988 395 Particulars of mortgage/charge
23 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1988 88(2) Wd 18/12/87 ad 27/11/87--------- £ si 9000@1=9000 £ ic 1000/10000
23 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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