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BROADGATE BUILDERS (SPALDING) LIMITED

Company number 01242542

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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 Mar 2000 288b Secretary resigned
30 Mar 2000 288b Director resigned
04 Feb 2000 AA Accounts for a small company made up to 5 April 1999
06 Dec 1999 363s Return made up to 30/11/99; full list of members
09 Oct 1999 395 Particulars of mortgage/charge
22 Feb 1999 363s Return made up to 30/11/98; full list of members
29 Jan 1999 288a New director appointed
03 Dec 1998 AA Accounts for a medium company made up to 5 April 1998
14 May 1998 395 Particulars of mortgage/charge
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 88(2)R Ad 02/03/98--------- £ si 599900@1=599900 £ ic 300/600200
25 Mar 1998 MEM/ARTS Memorandum and Articles of Association
23 Jan 1998 363s Return made up to 30/11/97; no change of members
02 Dec 1997 395 Particulars of mortgage/charge
17 Oct 1997 AA Full accounts made up to 5 April 1997
18 Dec 1996 363s Return made up to 30/11/96; no change of members
20 Nov 1996 AA Full accounts made up to 5 April 1996
20 Nov 1996 288b Director resigned
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
06 Jun 1996 403a Declaration of satisfaction of mortgage/charge
06 Jun 1996 403a Declaration of satisfaction of mortgage/charge
06 Jun 1996 403a Declaration of satisfaction of mortgage/charge