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BROADY NAVAL FLOW CONTROL LIMITED

Company number 02225663

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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 Aug 1990 88(2)O Ad 02/05/90--------- £ si 199998@1
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Request DocumentAd 02/05/90--------- £ si 199998@1
06 Aug 1990 88(2)P Ad 02/05/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 02/05/90--------- £ si 199998@1=199998 £ ic 2/200000
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 CERTNM Company name changed broady holdings LIMITED\certificate issued on 22/05/90
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Request DocumentCompany name changed broady holdings LIMITED\certificate issued on 22/05/90
15 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1990 123 £ nc 100/200000 02/05/90
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Request Document£ nc 100/200000 02/05/90
18 Jan 1990 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
09 Sep 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
09 Sep 1988 287 Registered office changed on 09/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 09/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
29 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation