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BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

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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)
06 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 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
28 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Nov 1987 117 Application to commence business
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Request DocumentApplication to commence business
12 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 CERTNM Company name changed alphaform (no.eighteen) public l imited company\certificate issued on 04/11/87
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Request DocumentCompany name changed alphaform (no.eighteen) public l imited company\certificate issued on 04/11/87
30 Oct 1987 123 £ nc 100000/5000000
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Request Document£ nc 100000/5000000
30 Oct 1987 PUC 2 Wd 20/10/87 ad 25/06/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 20/10/87 ad 25/06/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
17 Oct 1986 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986 287 Registered office changed on 22/09/86 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 22/09/86 from: 50 old street london EC1V 9AQ
20 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation