BROAD GAIN LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)Notice of mortgagee going out of possession
2002-07-03 · Charges
(E)Notice of mortgagee going out of possession
2002-06-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-01-17 · Address Change
(E)Notice of mortgagee going into possession
2000-09-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-05 · Other
(E)Certificate of Registration of Charge
1990-07-05 · Charges
(E)FVIII - Annual return by certificate of no change
1990-04-27 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-01 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
(E)Special resolution
1987-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-09 · Other
(E)Certificate of Registration of Charge
1986-06-09 · Charges
(E)FIB - Return of allotments
1986-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-11 · Other
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)FIB - Return of allotments
1981-05-04 · Other
(E)Notice of registered office and any change thereof
1981-05-04 · Address Change
(E)Memorandum & Articles of Association
1981-02-24 · Memorandum & Articles
(E)Statutory Declaration
1981-02-24 · Other
Certificate of Incorporation
1981-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-07-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 | |
| (E)Special resolution | Other | 1987-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-09 | |
| (E)FIB - Return of allotments | Other | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)FIB - Return of allotments | Other | 1981-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-24 | |
| (E)Statutory Declaration | Other | 1981-02-24 | |
| Certificate of Incorporation | Incorporation | 1981-02-24 |
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