BROADWAY TOYS INDUSTRIES LIMITED — Filings & Documents (66)
(E)Court order
2017-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-25 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2012-08-09 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)Court Order
2012-05-30 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2012-05-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-10 · Charges
(E)Certificate of Registration of Charge
2011-08-10 · Charges
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-29 · Charges
(E)Certificate of Registration of Charge
2010-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-27 · Charges
(E)Certificate of Registration of Charge
2010-04-27 · Charges
(E)FM1 - Mortgage or charge details
2010-01-11 · Charges
(E)Certificate of Registration of Charge
2010-01-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-02 · Charges
(E)Certificate of Registration of Charge
2007-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)Certificate of Registration of Charge
2001-01-02 · Charges
(E)FM1 - Mortgage or charge details
2001-01-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)FIB - Return of allotments
1997-04-25 · Other
(E)Ordinary resolution
1997-04-25 · Other
(E)Declaration of Compliance
1997-03-17 · Other
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2012-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)Court Order | Other | 2012-05-30 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2012-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)Ordinary resolution | Other | 1997-04-25 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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