BROAD FINE INVESTMENT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-10-16 · Other
(E)Altered Articles of Association
2017-10-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-27 · Memorandum & Articles
(E)Special resolution
2017-09-27 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)Special resolution
2009-02-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)Court order under s.86
2008-01-10 · Other
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)Memorandum of satisfaction
2002-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)Memorandum of satisfaction
2001-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-02 · Charges
(E)Certificate of Registration of Charge
2000-09-02 · Charges
(E)FM1 - Mortgage or charge details
2000-09-02 · Charges
(E)FM1 - Mortgage or charge details
2000-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)Memorandum of satisfaction
1998-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-04 · Other
(E)Certificate of Registration of Charge
1991-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)Special resolution
1989-05-18 · Other
(E)Ordinary resolution
1989-05-17 · Other
(E)FIB - Return of allotments
1989-05-17 · Other
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-27 | |
| (E)Special resolution | Other | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)Special resolution | Other | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)Court order under s.86 | Other | 2008-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)Special resolution | Other | 1989-05-18 | |
| (E)Ordinary resolution | Other | 1989-05-17 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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