BROAD LINK LIMITED — Filings & Documents (224)
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(E)Return of final meeting
2006-06-27 · Other
(E)Final statement of accounts
2006-06-27 · Other
(E)Special resolution
2006-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-30 · Winding Up
(E)Special Resolution (Winding Up)
2005-09-30 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-28 · Other
(E)FNC2 - Notification of Change of Company Name
2005-09-07 · Name Change
Certificate of Change of Name
2005-09-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)Accounts / Financial Statements
2005-08-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)Accounts / Financial Statements
2004-09-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)Accounts / Financial Statements
2002-07-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)Accounts / Financial Statements
2001-08-13 · Accounts
(E)Special resolution for change of name
2001-04-04 · Other
Certificate of Incorporation on Change of Name
2001-04-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)Accounts / Financial Statements
2000-04-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Amended document
2000-03-14 · Other
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-26 · Share Related
(E)Ordinary resolution
2000-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)Accounts / Financial Statements
1999-08-17 · Accounts
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Accounts / Financial Statements
1998-07-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)Accounts / Financial Statements
1997-07-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-13 · Other
(E)Special resolution
1996-12-03 · Other
Certificate of Incorporation on Change of Name
1996-12-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-03 · Accounts
(E)Annual return
1996-06-03 · Annual Return
(E)Amended document
1995-07-05 · Other
(E)Amended document
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-23 · Accounts
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)Memorandum of satisfaction
1994-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)Accounts / Financial Statements
1994-06-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-06-27 | |
| (E)Final statement of accounts | Other | 2006-06-27 | |
| (E)Special resolution | Other | 2006-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-30 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-07 | |
| Certificate of Change of Name | Name Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-13 | |
| (E)Special resolution for change of name | Other | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Amended document | Other | 2000-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-26 | |
| (E)Ordinary resolution | Other | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-12-13 | |
| (E)Special resolution | Other | 1996-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Amended document | Other | 1995-07-05 | |
| (E)Amended document | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 |
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