BROAD PLAN COMPANY LIMITED — Filings & Documents (38)
(E)s.226A Certificate of Release of Liquidator
1997-12-08 · Winding Up
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Memorandum of satisfaction
1992-02-17 · Memorandum & Articles
(E)Court order
1991-01-31 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Ordinary resolution
1988-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-05 · Other
(E)FIB - Return of allotments
1988-07-05 · Other
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Annual return
1987-03-11 · Annual Return
(E)Memorandum of satisfaction
1986-12-30 · Memorandum & Articles
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)Annual return
1984-03-08 · Annual Return
(E)FIB - Return of allotments
1983-03-31 · Other
(E)Statutory Declaration
1983-03-28 · Other
(E)Amended document
1983-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-25 · Other
(E)Certificate of Registration of Charge
1983-01-25 · Charges
(E)Ordinary resolution
1982-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-05 · Other
(E)Certificate of Registration of Charge
1982-07-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)Memorandum & Articles of Association
1982-03-19 · Memorandum & Articles
(E)Statutory Declaration
1982-03-19 · Other
Certificate of Incorporation
1982-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-17 | |
| (E)Court order | Other | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FIB - Return of allotments | Other | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-28 | |
| (E)Amended document | Other | 1983-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-25 | |
| (E)Ordinary resolution | Other | 1982-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-19 | |
| (E)Statutory Declaration | Other | 1982-03-19 | |
| Certificate of Incorporation | Incorporation | 1982-03-19 |
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