BROADHILL INVESTMENT LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Notice of mortgagee going out of possession
2001-05-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-12-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-09 · Address Change
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Special resolution
1997-08-27 · Other
(E)Annual return
1997-08-05 · Annual Return
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FM1 - Mortgage or charge details
1997-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Special resolution | Other | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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