KAM BROAD INVESTMENTS LIMITED — Filings & Documents (54)
(E)Return of final meeting
2002-12-04 · Other
(E)Final statement of accounts
2002-12-04 · Other
(E)Ordinary and special resolution
2002-08-14 · Other
(E)Notice of appointment of liquidators
2002-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)Declaration of solvency
2002-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FIB - Return of allotments
1992-12-15 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)FIB - Return of allotments
1991-12-19 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FIB - Return of allotments
1990-12-22 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)Ordinary resolution
1989-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-18 · Other
(E)FIB - Return of allotments
1989-12-18 · Other
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1988-12-24 · Other
(E)FIB - Return of allotments
1988-12-24 · Other
(E)FIB - Return of allotments
1988-12-08 · Other
(E)Annual return
1988-02-25 · Annual Return
(E)Ordinary resolution
1987-12-10 · Other
(E)FIB - Return of allotments
1987-12-10 · Other
(E)Ordinary resolution
1987-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-02 · Other
(E)Ordinary resolution
1987-06-20 · Other
(E)FIB - Return of allotments
1987-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Memorandum & Articles of Association
1987-06-03 · Memorandum & Articles
(E)Statutory Declaration
1987-06-03 · Other
Certificate of Incorporation
1987-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-04 | |
| (E)Final statement of accounts | Other | 2002-12-04 | |
| (E)Ordinary and special resolution | Other | 2002-08-14 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)Declaration of solvency | Other | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIB - Return of allotments | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-22 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1989-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-18 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1988-12-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Ordinary resolution | Other | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)Ordinary resolution | Other | 1987-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-02 | |
| (E)Ordinary resolution | Other | 1987-06-20 | |
| (E)FIB - Return of allotments | Other | 1987-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-03 | |
| (E)Statutory Declaration | Other | 1987-06-03 | |
| Certificate of Incorporation | Incorporation | 1987-06-03 |
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