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BROAD OAK FINANCE LIMITED

Company number 02292146

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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)
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1988 287 Registered office changed on 15/12/88 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/12/88 from: 1-3 leonard street london EC2A 4AQ
01 Dec 1988 CERTNM Company name changed hindpeak LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed hindpeak LIMITED\certificate issued on 01/12/88
01 Sep 1988 NEWINC Incorporation