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BROADLEAZE FARM ENTERPRISES LIMITED

Company number 02064321

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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)
27 Apr 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
20 Feb 1992 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
31 Jul 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
03 Mar 1991 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
03 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1989 AA Full accounts made up to 29 September 1988
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Request DocumentFull accounts made up to 29 September 1988
22 Nov 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
19 Oct 1989 AA Full accounts made up to 29 September 1987
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Request DocumentFull accounts made up to 29 September 1987
11 Jul 1989 287 Registered office changed on 11/07/89 from: 51,high west street, dorchester, dorset. DT1 1UT
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Request DocumentRegistered office changed on 11/07/89 from: 51,high west street, dorchester, dorset. DT1 1UT
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 29/09
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Request DocumentAccounting reference date shortened from 31/03 to 29/09
16 Mar 1989 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
13 Mar 1989 AC05 First gazette
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03 Oct 1988 287 Registered office changed on 03/10/88 from: steynings house, chapel place, fisherton street, salisbury, wilts. SP2 7RJ
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Request DocumentRegistered office changed on 03/10/88 from: steynings house, chapel place, fisherton street, salisbury, wilts. SP2 7RJ
07 Apr 1988 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
07 Apr 1988 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
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Oct 1987 287 Registered office changed on 06/10/87 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 06/10/87 from: 66 lincoln's inn fields london WC2A 3LH
06 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1987 CERTNM Company name changed tyrolese (74) LIMITED\certificate issued on 06/10/87
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Request DocumentCompany name changed tyrolese (74) LIMITED\certificate issued on 06/10/87
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
14 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation