BROADWAY PHOTO SUPPLY LIMITED — Filings & Documents (266)
Page 3 of 3
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1989-01-31 · Other
(E)Memorandum of satisfaction
1988-07-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-24 · Other
(E)Annual return
1987-03-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-03-24 · Other
(E)Reprint of Memorandum & Articles of Association
1986-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-27 · Other
(E)Certificate of Registration of Charge
1986-05-27 · Charges
(E)Special resolution
1986-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-26 · Other
(E)Certificate of Registration of Charge
1986-03-26 · Charges
(E)Ordinary resolution
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Special resolution
1985-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Special resolution
1985-03-21 · Other
(E)Annual return
1984-04-18 · Annual Return
(E)Annual return
1983-04-09 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)Memorandum of satisfaction
1982-10-22 · Memorandum & Articles
(E)Annual return
1981-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)FIB - Return of allotments
1981-01-12 · Other
(E)Ordinary resolution
1980-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-12 · Other
(E)Certificate of Registration of Charge
1980-01-12 · Charges
(E)Annual return
1979-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-24 · Other
(E)Certificate of Registration of Charge
1978-10-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-14 · Other
(E)Notice of registered office and any change thereof
1978-01-30 · Address Change
(E)Annual return
1978-01-30 · Annual Return
(E)Special resolution
1977-08-06 · Other
(E)Annual return
1977-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-21 · Address Change
(E)Annual return
1976-02-21 · Annual Return
(E)FIB - Return of allotments
1976-02-21 · Other
(E)Memorandum & Articles of Association
1975-06-17 · Memorandum & Articles
(E)Statutory Declaration
1975-06-17 · Other
Certificate of Incorporation
1975-06-17 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-27 | |
| (E)Special resolution | Other | 1986-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-26 | |
| (E)Ordinary resolution | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Special resolution | Other | 1985-03-21 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-22 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-12 | |
| (E)Ordinary resolution | Other | 1980-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-12 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-30 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Special resolution | Other | 1977-08-06 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-21 | |
| (E)Annual return | Annual Return | 1976-02-21 | |
| (E)FIB - Return of allotments | Other | 1976-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-17 | |
| (E)Statutory Declaration | Other | 1975-06-17 | |
| Certificate of Incorporation | Incorporation | 1975-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-17 |
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