BROADMIND (COMPUTER) COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-25 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-20 · Other
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FIB - Return of allotments
1990-06-11 · Other
(E)Ordinary resolution
1990-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-08 · Other
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-26 · Other
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)Ordinary resolution
1987-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-16 · Other
(E)FIB - Return of allotments
1987-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-31 · Address Change
(E)Ordinary resolution
1985-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-10 · Other
(E)FIB - Return of allotments
1985-12-10 · Other
(E)FIB - Return of allotments
1985-12-10 · Other
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-21 · Other
(E)Certificate of Registration of Charge
1984-12-21 · Charges
(E)Notice of registered office and any change thereof
1984-10-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)Annual return
1984-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)Annual return
1984-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-09 · Address Change
(E)Ordinary resolution
1983-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-14 · Other
(E)FIB - Return of allotments
1983-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FIB - Return of allotments
1983-07-12 · Other
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)Ordinary resolution | Other | 1990-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (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 | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-31 | |
| (E)Ordinary resolution | Other | 1985-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-10 | |
| (E)FIB - Return of allotments | Other | 1985-12-10 | |
| (E)FIB - Return of allotments | Other | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-09 | |
| (E)Ordinary resolution | Other | 1983-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-14 | |
| (E)FIB - Return of allotments | Other | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 |
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