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BROADFIELDS GARAGE LIMITED

Company number 02421530

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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)
23 Apr 1997 363s Return made up to 31/03/97; no change of members
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
29 Apr 1996 AA Accounts made up to 3 December 1995
29 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1996 88(3) Particulars of contract relating to shares
21 Apr 1996 88(2)R Ad 28/03/96--------- £ si 99998@1=99998 £ ic 2/100000
21 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1996 123 £ nc 1000/500000 28/03/96
29 Jan 1996 288 New director appointed
09 May 1995 AUD Auditor's resignation
01 May 1995 AA Accounts for a medium company made up to 27 November 1994
01 May 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 31/03/94; full list of members
07 May 1994 AA Accounts for a medium company made up to 28 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 28 November 1993
27 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1993 AA Accounts for a medium company made up to 29 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 29 November 1992
12 May 1993 363s Return made up to 31/03/93; 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 DocumentReturn made up to 31/03/93; no change of members
12 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 31/03/92; no change of members
01 May 1992 AA Accounts for a medium company made up to 1 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 1 December 1991
27 Apr 1991 AA Accounts for a medium company made up to 2 December 1990
27 Apr 1991 363a Return made up to 31/03/91; full list 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 DocumentReturn made up to 31/03/91; full list of members
08 Jan 1990 CERTNM Company name changed gatecroft LIMITED\certificate issued on 09/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gatecroft LIMITED\certificate issued on 09/01/90