BROADFORD LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2008-09-12 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Annual return
1997-05-03 · Annual Return
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-09 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Annual return
1987-10-19 · Annual Return
(E)Special resolution
1987-07-28 · Other
Certificate of Incorporation on Change of Name
1987-07-28 · Name Change
(E)Annual return
1987-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-13 · Other
(E)Certificate of Registration of Charge
1987-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Ordinary resolution
1987-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-27 · Other
(E)FIB - Return of allotments
1987-01-27 · Other
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)Annual return
1986-03-01 · Annual Return
(E)Ordinary resolution
1985-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-02 · Other
(E)FIB - Return of allotments
1985-09-02 · Other
(E)Memorandum of satisfaction
1985-08-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)Notice of registered office and any change thereof
1984-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-09-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Memorandum & Articles of Association
1984-04-10 · Memorandum & Articles
(E)Statutory Declaration
1984-04-10 · Other
Certificate of Incorporation
1984-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)Special resolution | Other | 1987-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1987-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Ordinary resolution | Other | 1985-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-02 | |
| (E)FIB - Return of allotments | Other | 1985-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-10 | |
| (E)Statutory Declaration | Other | 1984-04-10 | |
| Certificate of Incorporation | Incorporation | 1984-04-10 |
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