BROADWIN INDUSTRIAL LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(C)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(C)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)FVIII - Annual return by certificate of no change
1994-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-08-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-30 · Other
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-22 · Other
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)Ordinary resolution
1986-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-22 · Other
(E)Memorandum & Articles of Association
1986-05-30 · Memorandum & Articles
(E)Statutory Declaration
1986-05-30 · Other
Certificate of Incorporation
1986-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FIB - Return of allotments | Other | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-22 | |
| (E)FIB - Return of allotments | Other | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)Ordinary resolution | Other | 1986-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-30 | |
| (E)Statutory Declaration | Other | 1986-05-30 | |
| Certificate of Incorporation | Incorporation | 1986-05-30 |
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