BROAD WISE DEVELOPMENT LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2001-11-02 · Other
(E)Information sheet re S.291AA(7)
2001-07-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-17 · Address Change
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-04 · Charges
(E)FM1 - Mortgage or charge details
2000-07-04 · Charges
(E)Certificate of Registration of Charge
2000-07-04 · Charges
(E)Certificate of Registration of Charge
2000-07-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)Notice of transfer of mortgage
2000-03-09 · Other
(E)Notice of transfer of mortgage
2000-03-09 · Other
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-27 · Other
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-30 · Other
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)Notice of transfer of mortgage | Other | 2000-03-09 | |
| (E)Notice of transfer of mortgage | Other | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-27 | |
| (E)FIB - Return of allotments | Other | 1997-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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