BROAD VENTURE LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)Ordinary resolution
1989-12-19 · Other
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-02 · Other
(E)Certificate of Registration of Charge
1987-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-20 · Other
(E)Certificate of Registration of Charge
1987-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Ordinary resolution
1987-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
(E)FIB - Return of allotments
1987-06-23 · Other
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Ordinary resolution | Other | 1987-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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