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BARCLAYS STOCKBROKERS LIMITED

Company number 01986161

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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)
24 Jan 1992 288 New director appointed
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24 Jan 1992 288 New director appointed
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12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1991 AA Full accounts made up to 31 December 1990
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22 Apr 1991 363x Return made up to 09/04/91; full list of members
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27 Mar 1991 CERTNM Company name changed barclays broker services LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed barclays broker services LIMITED\certificate issued on 02/04/91
27 Mar 1991 CERTNM Company name changed\certificate issued on 27/03/91
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1990 288 Director's particulars changed
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14 May 1990 288 New director appointed
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10 May 1990 AA Full accounts made up to 31 December 1989
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10 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
20 Mar 1990 225(1) Accounting reference date shortened from 31/12 to 24/12
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Request DocumentAccounting reference date shortened from 31/12 to 24/12
13 Feb 1990 288 Director resigned
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15 Jan 1990 288 New director appointed
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02 Jan 1990 CERTNM Company name changed broker services LIMITED\certificate issued on 01/01/90
07 Nov 1989 288 Secretary resigned;new secretary appointed
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08 Sep 1989 287 Registered office changed on 08/09/89 from: ebbgate house, 2 swan lane, london, EC4R 3TS
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Request DocumentRegistered office changed on 08/09/89 from: ebbgate house, 2 swan lane, london, EC4R 3TS
29 Aug 1989 AA Full accounts made up to 31 December 1988
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29 Aug 1989 363 Return made up to 14/07/89; full list of members
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04 Jul 1989 288 Director resigned
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04 Jul 1989 288 New director appointed
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18 Jan 1989 288 New director appointed
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12 Jan 1989 88(2) Wd 15/12/88 ad 14/12/88--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
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Request DocumentWd 15/12/88 ad 14/12/88--------- £ si 1000000@1=1000000 £ ic 2000000/3000000