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BREWIN BROKING LIMITED

Company number 02112944

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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)
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
05 Aug 1996 288 Director resigned
22 Jun 1996 AA Full accounts made up to 31 December 1995
17 May 1996 288 Director's particulars changed
03 Apr 1996 288 Director's particulars changed
26 Feb 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New director appointed
11 Jan 1996 88(2)R Ad 15/12/95--------- £ si 750000@1=750000 £ ic 2650000/3400000
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 123 £ nc 3000000/3750000 15/12/95
10 Jan 1996 288 Director resigned
21 Jun 1995 AA Full accounts made up to 30 September 1994
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
24 Mar 1995 363x Return made up to 26/02/95; full list of members
06 Feb 1995 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995