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BROADGATE CITY LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1991 288 New director appointed
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30 Jun 1991 288 Director resigned
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10 Feb 1991 AA Full group accounts made up to 30 June 1990
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23 Jan 1991 363x Return made up to 14/12/90; full list of members
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10 Jul 1990 288 New director appointed
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26 Feb 1990 363 Return made up to 14/12/89; full list of members
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19 Feb 1990 288 Director resigned
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05 Feb 1990 AA Full group accounts made up to 30 June 1989
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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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10 Jul 1989 288 Director's particulars changed
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03 May 1989 AA Full group accounts made up to 30 June 1988
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25 Jan 1989 288 Director's particulars changed
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23 Nov 1988 288 Director's particulars changed
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02 Nov 1988 363 Return made up to 16/09/88; full list of members
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25 Oct 1988 288 New director appointed
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25 Oct 1988 288 Director resigned
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06 Jul 1988 AA Full group accounts made up to 30 June 1984
10 May 1988 288 Director resigned
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29 Mar 1988 288 Secretary resigned;new secretary appointed
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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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24 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed