BROOKS MACDONALD FINANCIAL CONSULTING LIMITED filing history - Find and update company information

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BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

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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)
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1999	363s	Return made up to 19/06/99; full list of members	View PDF Return made up to 19/06/99; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jun 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 17 pages (17 pages)
10 Mar 1999	88(2)R	Ad 04/01/99--------- £ si 200@.05=10 £ ic 1940/1950	View PDF Ad 04/01/99--------- £ si 200@.05=10 £ ic 1940/1950 - link opens in a new window - 2 pages (2 pages)
04 Jul 1998	363s	Return made up to 19/06/98; full list of members	View PDF Return made up to 19/06/98; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jun 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 17 pages (17 pages)
18 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 300@.05=15 £ ic 1925/1940	View PDF Ad 05/12/97--------- £ si 300@.05=15 £ ic 1925/1940 - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	363s	Return made up to 19/06/97; full list of members	View PDF Return made up to 19/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 1997	88(2)R	Ad 09/05/97--------- £ si 250@.05=12 £ ic 1912/1924	View PDF Ad 09/05/97--------- £ si 250@.05=12 £ ic 1912/1924 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 16 pages (16 pages)
23 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Feb 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 17 pages (17 pages)

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