BROADOAK LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-25 · Other
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-31 · Other
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)Annual return
1987-12-12 · Annual Return
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1984-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FIB - Return of allotments
1983-06-21 · Other
(E)Memorandum & Articles of Association
1983-04-15 · Memorandum & Articles
(E)Statutory Declaration
1983-04-15 · Other
Certificate of Incorporation
1983-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)Annual return | Annual Return | 1987-12-12 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FIB - Return of allotments | Other | 1983-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-15 | |
| (E)Statutory Declaration | Other | 1983-04-15 | |
| Certificate of Incorporation | Incorporation | 1983-04-15 |
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