BROAD ART LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Special resolution
1997-05-21 · Other
(E)Statutory declaration (Dormant company)
1997-05-21 · Other
(E)Annual return
1997-05-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-07 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-07 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FIB - Return of allotments
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-09 · Address Change
(E)Memorandum of satisfaction
1987-05-08 · Memorandum & Articles
(E)Annual return
1986-04-27 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-22 · Other
(E)Certificate of Registration of Charge
1982-06-22 · Charges
(E)FIB - Return of allotments
1982-06-21 · Other
(E)Notice of registered office and any change thereof
1982-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-24 · Other
(E)Memorandum & Articles of Association
1982-04-07 · Memorandum & Articles
(E)Statutory Declaration
1982-04-07 · Other
Certificate of Incorporation
1982-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIB - Return of allotments | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-04-27 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-22 | |
| (E)FIB - Return of allotments | Other | 1982-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-07 | |
| (E)Statutory Declaration | Other | 1982-04-07 | |
| Certificate of Incorporation | Incorporation | 1982-04-07 |
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