BROADWAY CIVIL ENGINEERING LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-04-16 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Special resolution
2003-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-31 · Name Change
(E)Special resolution for change of name
2001-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)Annual return
1994-07-15 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-23 · Address Change
(E)FIB - Return of allotments
1987-07-23 · Other
(E)Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)Statutory Declaration
1987-07-07 · Other
Certificate of Incorporation
1987-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-16 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Special resolution | Other | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)Statutory Declaration | Other | 1987-07-07 | |
| Certificate of Incorporation | Incorporation | 1987-07-07 |
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