BROADGATE COURT INVESTMENTS LIMITED
Company number 02048475
- Company Overview for BROADGATE COURT INVESTMENTS LIMITED (02048475)
- Filing history for BROADGATE COURT INVESTMENTS LIMITED (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) |
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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 |