BROADLEARNING SOLUTIONS LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2019-10-11 · Other
Information sheet re S.751(1)
2019-06-21 · Other
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-28 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-10 · Address Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-06 · Name Change
Certificate of Change of Name
2005-06-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)Amended document
2005-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)Ordinary resolution
2002-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)Amended document
2002-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)Amended document
2001-12-07 · Other
(E)Amended document
2001-12-07 · Other
(E)FSC1 - Return of Allotments
2001-09-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-27 · Share Related
(E)Ordinary resolution
2000-10-27 · Other
(E)FSC1 - Return of Allotments
2000-10-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-01 · Name Change
(E)Special resolution for change of name
1999-11-01 · Other
(E)Ordinary resolution
1999-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)Special resolution
1999-09-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)Declaration of Compliance
1998-06-12 · Other
(E)Memorandum & Articles of Association
1998-06-12 · Memorandum & Articles
Certificate of Incorporation
1998-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-06 | |
| Certificate of Change of Name | Name Change | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)Amended document | Other | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)Ordinary resolution | Other | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)Amended document | Other | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)Amended document | Other | 2001-12-07 | |
| (E)Amended document | Other | 2001-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-27 | |
| (E)Ordinary resolution | Other | 2000-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-01 | |
| (E)Special resolution for change of name | Other | 1999-11-01 | |
| (E)Ordinary resolution | Other | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)Declaration of Compliance | Other | 1998-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-12 | |
| Certificate of Incorporation | Incorporation | 1998-06-12 |
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