- Company Overview for BROADGATE CITY LIMITED (01769078)
- Filing history for BROADGATE CITY LIMITED (01769078)
- People for BROADGATE CITY LIMITED (01769078)
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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) |
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13 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Feb 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
23 Jan 1991 | 363x |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
10 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
19 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Feb 1990 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
10 Oct 1989 | 287 |
Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj |
01 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 May 1989 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
25 Jan 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 1988 | 363 |
Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members |
25 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1988 | AA | Full group accounts made up to 30 June 1984 | |
10 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1988 | 363 | Return made up to 31/12/87; full list of members | |
31 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |