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BROADMEAD PARK LEISURE LIMITED

Company number 02296686

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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)
30 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 Aug 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
28 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
17 Nov 1989 88(2)R Ad 25/10/88--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 25/10/88--------- £ si 39998@1=39998 £ ic 2/40000
06 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1989 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
12 Jan 1989 88(2) Wd 15/12/88 ad 25/10/88--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentWd 15/12/88 ad 25/10/88--------- £ si 34998@1=34998 £ ic 2/35000
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Dec 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
09 Dec 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 287 Registered office changed on 26/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/10/88 from: 2 baches street london N1 6UB
24 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1988 NEWINC Incorporation
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