Advanced company searchLink opens in new window

NORMAN BROADBENT PLC

Company number 00318267

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 1994 88(2)R Ad 08/04/94--------- £ si 4525129@.05=226256 £ ic 1395720/1621976
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 4525129@.05=226256 £ ic 1395720/1621976
13 May 1994 88(2)R Ad 08/04/94--------- £ si 1907250@.05=95362 £ ic 1300358/1395720
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 1907250@.05=95362 £ ic 1300358/1395720
29 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 122 Conso 21/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConso 21/03/94
18 Apr 1994 123 £ nc 2540528/2628475 21/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2540528/2628475 21/03/94
09 Mar 1994 PROSP Listing of particulars
04 Feb 1994 225(1) Accounting reference date extended from 31/01 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 31/07
25 Jan 1994 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
25 Jan 1994 OC Canc sh prem,cap red, reduce cap
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCanc sh prem,cap red, reduce cap
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1993 395 Particulars of mortgage/charge
09 Sep 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1993 AA Full group accounts made up to 30 January 1993
21 Aug 1993 395 Particulars of mortgage/charge
27 Jul 1993 363s Return made up to 04/07/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/93; bulk list available separately
02 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed