BROADVIEW ELECTRICAL & ENGINEERING CO. LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2005-03-04 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-26 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-09 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-07 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Special resolution
1992-08-19 · Other
(E)Memorandum & Articles of Association
1992-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Special resolution
1992-05-25 · Other
(E)Annual return
1991-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Memorandum of satisfaction
1991-01-26 · Memorandum & Articles
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-15 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)Resignation letter from directors or secretaries
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)Special resolution
1987-04-28 · Other
Certificate of Incorporation on Change of Name
1987-04-28 · Name Change
(E)Annual return
1987-04-21 · Annual Return
(E)FIB - Return of allotments
1985-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (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 | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Special resolution | Other | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Special resolution | Other | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-26 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)Special resolution | Other | 1987-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 |
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