BRODERWECK LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2002-03-11 · Other
(E)Return of final meeting
2002-03-11 · Other
(E)Special resolution
2002-03-11 · Other
(E)Notice of resignation of liquidator(s)
2001-12-24 · Other
(E)Ordinary and special resolution
2001-03-19 · Other
(E)Notice of appointment of liquidators
2001-03-19 · Other
(E)Declaration of solvency
2001-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Amended document
1997-05-22 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-31 · Other
(E)Ordinary resolution
1996-07-31 · Other
(E)FIB - Return of allotments
1996-07-31 · Other
(E)Annual return
1996-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-05-04 · Annual Return
(E)Ordinary resolution
1994-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-28 · Other
(E)FIB - Return of allotments
1994-01-28 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)Annual return
1992-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-02 · Other
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-01 · Other
(E)FIB - Return of allotments
1989-11-20 · Other
(E)Ordinary resolution
1989-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-03-11 | |
| (E)Return of final meeting | Other | 2002-03-11 | |
| (E)Special resolution | Other | 2002-03-11 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-12-24 | |
| (E)Ordinary and special resolution | Other | 2001-03-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-19 | |
| (E)Declaration of solvency | Other | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Amended document | Other | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)FIB - Return of allotments | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)Ordinary resolution | Other | 1994-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-28 | |
| (E)FIB - Return of allotments | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-02 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-20 | |
| (E)Ordinary resolution | Other | 1989-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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