BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED

Company number 02230027

Date	Type	Description	View / Download
12 Jan 1994	288	New secretary appointed	(2 pages)
12 Jan 1994	287	Registered office changed on 12/01/94 from: 21 broadlake close, london colney, st albans, hertfordshire AL2 1NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	363s	Return made up to 19/10/93; full list of members 363(287) ‐ Registered office changed on 28/11/93 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Jan 1993	288	New director appointed	(2 pages)
30 Nov 1992	288	Director resigned	(2 pages)
30 Nov 1992	288	New director appointed	(2 pages)
30 Nov 1992	288	New secretary appointed	(2 pages)
30 Nov 1992	288	Director resigned	(2 pages)
30 Nov 1992	288	Secretary resigned	(2 pages)
19 Nov 1992	363s	Return made up to 19/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1992	CERTNM	Company name changed rapid 5438 LIMITED\certificate issued on 14/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	AA	Accounts for a dormant company made up to 31 March 1992	(1 page)
19 Nov 1991	AA	Accounts for a dormant company made up to 31 March 1991	(1 page)
23 Oct 1991	363x	Return made up to 19/10/91; full list of members	(9 pages)
07 Nov 1990	363	Return made up to 19/10/90; full list of members	(9 pages)
05 Nov 1990	288	New secretary appointed	(1 page)
05 Nov 1990	288	New director appointed	(1 page)
05 Nov 1990	288	Secretary resigned	(1 page)
05 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1990	AA	Accounts for a dormant company made up to 31 March 1990	(1 page)
06 Jul 1990	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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