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BROADOAK FINANCE GROUP LIMITED

Company number 01108664

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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)
24 Jul 1997 AA Full accounts made up to 31 March 1997
05 Feb 1997 363s Return made up to 17/01/97; no change of members
13 Sep 1996 AA Full accounts made up to 31 March 1996
30 Jan 1996 363s Return made up to 17/01/96; full list of members
24 Aug 1995 AA Full accounts made up to 31 March 1995
26 Jan 1995 363s Return made up to 17/01/95; no change of members
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 17/01/95; no change of members
26 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
21 Feb 1994 363s Return made up to 17/01/94; no change of members
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 17/01/94; no change of members
21 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Feb 1993 363s Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
07 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jan 1992 363s Return made up to 17/01/92; no change of members
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 17/01/92; no change of members
07 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1991 363a Return made up to 17/01/91; change of members
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Request DocumentReturn made up to 17/01/91; change of members
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 88(2)R Ad 27/03/90--------- £ si 600000@1=600000 £ ic 400000/1000000
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Request DocumentAd 27/03/90--------- £ si 600000@1=600000 £ ic 400000/1000000
09 Apr 1990 123 Nc inc already adjusted 27/03/90
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Request DocumentNc inc already adjusted 27/03/90
09 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1990 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
29 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989