BROADWAY FINITEX FACTORY LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2008-01-18 · Other
Information sheet re S.291AA(7)
2007-09-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-05 · Memorandum & Articles
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)Certificate of Registration of Charge
2003-06-18 · Charges
(E)FM1 - Mortgage or charge details
2003-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-31 · Charges
(E)Certificate of Registration of Charge
2001-12-31 · Charges
(E)FM1 - Mortgage or charge details
2001-12-31 · Charges
(E)FM1 - Mortgage or charge details
2001-12-31 · Charges
(E) Explanatory Letter
2001-09-25 · Other
(E)Amended document
2001-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Certificate of Registration of Charge
1998-01-13 · Charges
(E)FM1 - Mortgage or charge details
1998-01-13 · Charges
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)Memorandum of satisfaction
1995-12-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)Annual return
1995-06-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)Ordinary resolution
1994-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-09 · Other
(E)FIB - Return of allotments
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)Annual return
1991-10-04 · Annual Return
(E)Memorandum of satisfaction
1991-05-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Annual return
1990-08-08 · Annual Return
(E)Ordinary resolution
1990-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-06 · Other
(E)FIB - Return of allotments
1990-02-06 · Other
(E)Annual return
1989-08-05 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-01 · Other
(E)Certificate of Registration of Charge
1986-10-01 · Charges
(E)Annual return
1986-06-04 · Annual Return
(E)Ordinary resolution
1986-06-04 · Other
(E)FIB - Return of allotments
1986-06-04 · Other
(E)Annual return
1985-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-18 | |
| Information sheet re S.291AA(7) | Other | 2007-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-31 | |
| (E) Explanatory Letter | Other | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-09 | |
| (E)FIB - Return of allotments | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Ordinary resolution | Other | 1990-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-06 | |
| (E)FIB - Return of allotments | Other | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Ordinary resolution | Other | 1986-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-18 |
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