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BROADCASTLE FINANCE LIMITED

Company number 00542018

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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)
30 Dec 1995 403a Declaration of satisfaction of mortgage/charge
30 Dec 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 88(2)R Ad 25/05/95--------- £ si 900000@1=900000 £ ic 4100000/5000000
16 May 1995 363s Return made up to 10/05/95; full list of members
16 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1994 88(2)R Ad 30/11/94--------- £ si 2756432@1=2756432 £ ic 1343568/4100000
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Request DocumentAd 30/11/94--------- £ si 2756432@1=2756432 £ ic 1343568/4100000
20 Dec 1994 123 £ nc 3000000/5000000 30/11/94
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Request Document£ nc 3000000/5000000 30/11/94
13 May 1994 363s Return made up to 10/05/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/05/94; change of members
09 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 Nov 1993 88(2)R Ad 21/10/93--------- £ si 175000@1=175000 £ ic 1168568/1343568
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Request DocumentAd 21/10/93--------- £ si 175000@1=175000 £ ic 1168568/1343568
01 Jun 1993 AA Full group accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 21/05/93; full list of members
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Request DocumentReturn made up to 21/05/93; full list of members
08 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1992 AA Full group accounts made up to 31 December 1991
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 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
22 Jun 1992 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
22 Jun 1992 363s Return made up to 29/04/92; full list of members
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Request DocumentReturn made up to 29/04/92; full list of members
25 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge