BRODY LIMITED — Filings & Documents (56)

(E)Special resolution

2004-03-15 · Other

(E)Final statement of accounts

2004-03-15 · Other

(E)Return of final meeting

2004-03-15 · Other

(E)Notice of appointment of liquidators

2003-07-14 · Other

(E)Ordinary and special resolution

2003-07-02 · Other

(E)Declaration of solvency

2003-06-20 · Other

(E)FAR1 - Annual return (without a list of members)

2003-01-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-01-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-21 · Director/Secretary Change

(E)Amended document

2001-11-08 · Other

(E)FAR1 - Annual return (without a list of members)

2001-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-14 · Annual Return

(E)Annual return

1996-01-03 · Annual Return

(E)Annual return

1995-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-17 · Director/Secretary Change

(E)Annual return

1994-12-03 · Annual Return

(E)Annual return

1993-03-22 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1990-07-06 · Address Change

(E)Annual return

1990-03-21 · Annual Return

(E)Annual return

1989-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-13 · Director/Secretary Change

(E)Annual return

1988-07-06 · Annual Return

(E)Annual return

1987-01-15 · Annual Return

(E)Annual return

1986-04-08 · Annual Return

(E)Annual return

1985-02-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-30 · Director/Secretary Change

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-04-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-02-11 · Other

(E)Certificate of Registration of Charge

1983-02-11 · Charges

(E)Annual return

1982-03-01 · Annual Return

(E)Ordinary resolution

1981-08-26 · Other

(E)FIII - Notice of increase in nominal capital

1981-08-26 · Other

(E)FIB - Return of allotments

1981-08-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-07 · Other

(E)Notice of registered office and any change thereof

1981-03-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-22 · Other

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1980-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-04 · Other

(E)Annual return

1979-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-10 · Other

(E)Ordinary resolution

1978-08-17 · Other

(E)FIII - Notice of increase in nominal capital

1978-08-17 · Other

(E)FIB - Return of allotments

1978-08-17 · Other

(E)Notice of registered office and any change thereof

1978-03-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-30 · Other

(E)Notice of registered office and any change thereof

1977-12-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-31 · Other

(E)Memorandum & Articles of Association

1977-12-23 · Memorandum & Articles

(E)Statutory Declaration

1977-12-23 · Other

Certificate of Incorporation

1977-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2004-03-15
(E)Final statement of accounts	Other	2004-03-15
(E)Return of final meeting	Other	2004-03-15
(E)Notice of appointment of liquidators	Other	2003-07-14
(E)Ordinary and special resolution	Other	2003-07-02
(E)Declaration of solvency	Other	2003-06-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-01-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-21
(E)Amended document	Other	2001-11-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-14
(E)Annual return	Annual Return	1996-01-03
(E)Annual return	Annual Return	1995-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-17
(E)Annual return	Annual Return	1994-12-03
(E)Annual return	Annual Return	1993-03-22
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-02-11
(E)Notice of registered office and any change thereof	Address Change	1990-07-06
(E)Annual return	Annual Return	1990-03-21
(E)Annual return	Annual Return	1989-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-13
(E)Annual return	Annual Return	1988-07-06
(E)Annual return	Annual Return	1987-01-15
(E)Annual return	Annual Return	1986-04-08
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-04-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-02-11
(E)Certificate of Registration of Charge	Charges	1983-02-11
(E)Annual return	Annual Return	1982-03-01
(E)Ordinary resolution	Other	1981-08-26
(E)FIII - Notice of increase in nominal capital	Other	1981-08-26
(E)FIB - Return of allotments	Other	1981-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-07
(E)Notice of registered office and any change thereof	Address Change	1981-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-22
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1980-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-04
(E)Annual return	Annual Return	1979-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-10
(E)Ordinary resolution	Other	1978-08-17
(E)FIII - Notice of increase in nominal capital	Other	1978-08-17
(E)FIB - Return of allotments	Other	1978-08-17
(E)Notice of registered office and any change thereof	Address Change	1978-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-30
(E)Notice of registered office and any change thereof	Address Change	1977-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-23
(E)Statutory Declaration	Other	1977-12-23
Certificate of Incorporation	Incorporation	1977-12-23

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