BROAD AVENUE COMPANY, LIMITED — Filings & Documents (35)

(E)Final statement of accounts

1994-10-17 · Other

(E)Return of final meeting

1994-10-17 · Other

(E)Ordinary and special resolution

1994-08-23 · Other

(E)Notice of appointment of liquidators

1994-08-23 · Other

(E)Declaration of solvency

1994-08-11 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-06 · Annual Return

(E)Annual return

1993-03-31 · Annual Return

(E)Annual return

1992-12-30 · Annual Return

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

1992-12-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-09-04 · Address Change

(E)Annual return

1991-01-09 · Annual Return

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

1990-02-16 · Director/Secretary Change

(E)FIB - Return of allotments

1990-02-16 · Other

(E)Annual return

1990-02-08 · Annual Return

(E)Annual return

1989-03-03 · Annual Return

(E)Ordinary resolution

1988-11-19 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-19 · Other

(E)FIB - Return of allotments

1988-11-19 · Other

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

1988-04-12 · Director/Secretary Change

(E)Annual return

1988-03-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-18 · Annual Return

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

1986-07-26 · Director/Secretary Change

(E)Annual return

1986-07-26 · Annual Return

(E)Annual return

1986-07-26 · Annual Return

(E)Annual return

1984-06-30 · Annual Return

(E)Annual return

1983-06-28 · Annual Return

(E)Annual return

1982-06-28 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-28 · Address Change

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

1982-06-28 · Other

(E)Annual return

1981-07-30 · Annual Return

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

1980-08-19 · Other

(E)Memorandum & Articles of Association

1980-04-29 · Memorandum & Articles

(E)Statutory Declaration

1980-04-29 · Other

Certificate of Incorporation

1980-04-29 · Incorporation

(E)Notice of registered office and any change thereof

1980-04-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-10-17
(E)Return of final meeting	Other	1994-10-17
(E)Ordinary and special resolution	Other	1994-08-23
(E)Notice of appointment of liquidators	Other	1994-08-23
(E)Declaration of solvency	Other	1994-08-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-03-31
(E)Annual return	Annual Return	1992-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-28
(E)Notice of registered office and any change thereof	Address Change	1992-09-04
(E)Annual return	Annual Return	1991-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-16
(E)FIB - Return of allotments	Other	1990-02-16
(E)Annual return	Annual Return	1990-02-08
(E)Annual return	Annual Return	1989-03-03
(E)Ordinary resolution	Other	1988-11-19
(E)FIII - Notice of increase in nominal capital	Other	1988-11-19
(E)FIB - Return of allotments	Other	1988-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-12
(E)Annual return	Annual Return	1988-03-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-26
(E)Annual return	Annual Return	1986-07-26
(E)Annual return	Annual Return	1986-07-26
(E)Annual return	Annual Return	1984-06-30
(E)Annual return	Annual Return	1983-06-28
(E)Annual return	Annual Return	1982-06-28
(E)Notice of registered office and any change thereof	Address Change	1982-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-28
(E)Annual return	Annual Return	1981-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-29
(E)Statutory Declaration	Other	1980-04-29
Certificate of Incorporation	Incorporation	1980-04-29
(E)Notice of registered office and any change thereof	Address Change	1980-04-29

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