BROADVIEW FINANCE LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2016-09-30 · Other
Information sheet re S.745(2)(b)
2016-05-27 · Other
Information sheet re striking off of this company under consideration
2015-12-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Annual return
1984-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Memorandum of satisfaction
1983-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-30 · Other
(E)Certificate of Registration of Charge
1983-06-30 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1981-06-29 · Annual Return
(E)Annual return
1981-06-29 · Annual Return
(E)Annual return
1980-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FIB - Return of allotments
1979-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-19 · Other
(E)FIB - Return of allotments
1979-11-19 · Other
(E)Special resolution
1979-11-17 · Other
(E)Ordinary resolution
1979-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-21 · Other
(E)FIB - Return of allotments
1979-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Special resolution
1979-06-08 · Other
Certificate of Incorporation on Change of Name
1979-06-08 · Name Change
(E)Ordinary resolution
1979-06-06 · Other
(E)Special resolution
1979-06-06 · Other
(E)Special resolution
1979-06-06 · Other
(E)Notice of registered office and any change thereof
1979-05-10 · Address Change
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)Memorandum & Articles of Association
1978-03-10 · Memorandum & Articles
(E)Statutory Declaration
1978-03-10 · Other
Certificate of Incorporation
1978-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2016-05-27 | |
| Information sheet re striking off of this company under consideration | Other | 2015-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1981-06-29 | |
| (E)Annual return | Annual Return | 1981-06-29 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FIB - Return of allotments | Other | 1979-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-19 | |
| (E)FIB - Return of allotments | Other | 1979-11-19 | |
| (E)Special resolution | Other | 1979-11-17 | |
| (E)Ordinary resolution | Other | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-21 | |
| (E)FIB - Return of allotments | Other | 1979-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Special resolution | Other | 1979-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-08 | |
| (E)Ordinary resolution | Other | 1979-06-06 | |
| (E)Special resolution | Other | 1979-06-06 | |
| (E)Special resolution | Other | 1979-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-10 | |
| (E)Statutory Declaration | Other | 1978-03-10 | |
| Certificate of Incorporation | Incorporation | 1978-03-10 |
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