BROADWAY HOLDINGS LIMITED — Filings & Documents (185)
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(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-23 · Share Related
(E)Ordinary resolution
2003-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-11 · Charges
(E)FM1 - Mortgage or charge details
2003-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)Certificate of Registration of Charge
2001-11-05 · Charges
(E)FM1 - Mortgage or charge details
2001-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Certificate of Registration of Charge
2001-01-22 · Charges
(E)FM1 - Mortgage or charge details
2001-01-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)Written resolution
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Memorandum of satisfaction
1998-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)Annual return
1994-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-18 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Special resolution
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-08 · Address Change
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)Annual return
1984-11-05 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1981-03-27 · Annual Return
(E)Ordinary resolution
1980-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-14 · Other
(E)FIB - Return of allotments
1980-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-16 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)FIB - Return of allotments
1978-07-18 · Other
(E)Memorandum & Articles of Association
1978-06-30 · Memorandum & Articles
(E)Statutory Declaration
1978-06-30 · Other
Certificate of Incorporation
1978-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-23 | |
| (E)Ordinary resolution | Other | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)Written resolution | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Special resolution | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Ordinary resolution | Other | 1980-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-16 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)FIB - Return of allotments | Other | 1978-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-30 | |
| (E)Statutory Declaration | Other | 1978-06-30 | |
| Certificate of Incorporation | Incorporation | 1978-06-30 |
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