BROADPARK LIMITED — Filings & Documents (23)
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-04 · Other
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Ordinary resolution
1993-05-12 · Other
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)FIB - Return of allotments
1993-05-12 · Other
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Ordinary resolution | Other | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)FIB - Return of allotments | Other | 1993-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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