BROADWAY (METAL & ELECTRICAL) COMPANY LIMITED — Filings & Documents (36)
(E)Return of final meeting
2000-04-07 · Other
(E)Liquidator's statement of account
2000-04-07 · Winding Up
(E)Final statement of accounts
2000-04-07 · Other
(E)Ordinary and special resolution
2000-04-07 · Other
(E)Liquidator's statement of account
2000-03-03 · Winding Up
(E)Declaration of solvency
1998-12-22 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)Special resolution
1998-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-07 | |
| (E)Final statement of accounts | Other | 2000-04-07 | |
| (E)Ordinary and special resolution | Other | 2000-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-03 | |
| (E)Declaration of solvency | Other | 1998-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 |
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