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EURO BROKERS FINANCIAL SERVICES LIMITED

Company number 02197698

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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)
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 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 director appointed
11 Apr 1988 PUC 2 Wd 04/03/88 ad 15/02/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 04/03/88 ad 15/02/88--------- £ si 99998@1=99998 £ ic 2/100000
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1988 123 £ nc 100/250000
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Request Document£ nc 100/250000
29 Feb 1988 287 Registered office changed on 29/02/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 29/02/88 from: fourth floor 9 cheapside london EC2V 6AD
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1988 CERTNM Company name changed alnery no. 642 LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed alnery no. 642 LIMITED\certificate issued on 16/02/88
15 Feb 1988 CERTNM Company name changed\certificate issued on 15/02/88
24 Nov 1987 NEWINC Incorporation