BROADWAY CAR ACCESSORIES LIMITED — Filings & Documents (52)
Information sheet re S.744(3)
2026-06-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)Amended document
2008-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-03 · Share Related
(E)Special resolution
1999-03-03 · Other
(E)FSC1 - Return of Allotments
1999-03-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-23 · Annual Return
(E)Special resolution
1988-04-15 · Other
Certificate of Incorporation on Change of Name
1988-04-15 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-04-09 · Annual Return
(E)Annual return
1987-03-09 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-28 · Other
(E)Notice of registered office and any change thereof
1984-09-23 · Address Change
(E)Memorandum & Articles of Association
1984-05-11 · Memorandum & Articles
(E)Statutory Declaration
1984-05-11 · Other
Certificate of Incorporation
1984-05-11 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)Amended document | Other | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-03 | |
| (E)Special resolution | Other | 1999-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-23 | |
| (E)Special resolution | Other | 1988-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-09 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-11 | |
| (E)Statutory Declaration | Other | 1984-05-11 | |
| Certificate of Incorporation | Incorporation | 1984-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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