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BROADLAND DRINKS LIMITED

Company number 00859081

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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)
16 May 2007 288b Secretary resigned
30 Apr 2007 AA Accounts made up to 31 March 2005
09 Feb 2007 2.32B Notice of end of Administration
27 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
05 Dec 2006 2.16B Statement of affairs
01 Dec 2006 88(2)R Ad 22/11/06--------- £ si 900@1=900 £ ic 100/1000
01 Dec 2006 123 Nc inc already adjusted 22/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Oct 2006 2.24B Administrator's progress report
05 Jun 2006 2.27B Administrator's notice of a change in committee membership
01 Jun 2006 2.23B Result of meeting of creditors
31 May 2006 2.26B Amended certificate of constitution of creditors' committee