BROAD SUCCESS COMPANY LIMITED — Filings & Documents (51)
(E)Final statement of accounts
1996-05-31 · Other
(E)Special resolution
1996-05-31 · Other
(E)Return of final meeting
1996-05-31 · Other
(E)Notice of appointment of liquidators
1996-03-15 · Other
(E)Special resolution
1996-03-15 · Other
(E)Declaration of solvency
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Ordinary resolution
1991-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-28 · Other
(E)FIB - Return of allotments
1991-10-28 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-28 · Director/Secretary Change
(E)Annual return
1985-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-28 · Other
(E)Notice of registered office and any change thereof
1985-02-12 · Address Change
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)FIB - Return of allotments
1982-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-23 · Other
(E)Certificate of Registration of Charge
1982-02-23 · Charges
(E)Notice of registered office and any change thereof
1982-01-19 · Address Change
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)Memorandum & Articles of Association
1981-12-23 · Memorandum & Articles
(E)Statutory Declaration
1981-12-23 · Other
Certificate of Incorporation
1981-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-05-31 | |
| (E)Special resolution | Other | 1996-05-31 | |
| (E)Return of final meeting | Other | 1996-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-15 | |
| (E)Special resolution | Other | 1996-03-15 | |
| (E)Declaration of solvency | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Ordinary resolution | Other | 1991-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-28 | |
| (E)FIB - Return of allotments | Other | 1991-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)FIB - Return of allotments | Other | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-23 | |
| (E)Statutory Declaration | Other | 1981-12-23 | |
| Certificate of Incorporation | Incorporation | 1981-12-23 |
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