BROCADE LIMITED — Filings & Documents (91)
Information sheet re S.746(2)
2018-04-20 · Other
Information sheet re S.745(2)(b)
2017-12-29 · Other
Information sheet re striking off of this company under consideration
2017-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-17 · Charges
(E)FM1 - Mortgage or charge details
2004-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-13 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Special resolution
1995-09-18 · Other
(E)Reprint of Memorandum & Articles of Association
1995-07-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)Annual return
1995-03-06 · Annual Return
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)Annual return
1993-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Annual return
1990-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-11 · Other
(E)Special resolution
1990-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-12 · Other
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)Memorandum of satisfaction
1989-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Memorandum of satisfaction
1989-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)FIB - Return of allotments
1987-07-01 · Other
(E)Ordinary resolution
1987-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-30 · Other
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-20 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-29 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Special resolution | Other | 1995-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FIB - Return of allotments | Other | 1990-05-11 | |
| (E)Special resolution | Other | 1990-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1987-07-01 | |
| (E)Ordinary resolution | Other | 1987-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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