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BROAD OAK HOMES LIMITED

Company number 02439086

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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)
26 Mar 1990 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
31 Jan 1990 287 Registered office changed on 31/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/01/90 from: 2 baches street london N1 6UB
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 288 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 DocumentDirector resigned;new director appointed
31 Jan 1990 288 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 DocumentDirector resigned;new director appointed
23 Jan 1990 CERTNM Company name changed trantab LIMITED\certificate issued on 24/01/90
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Request DocumentCompany name changed trantab LIMITED\certificate issued on 24/01/90
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 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 DocumentNew director appointed
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1989 NEWINC Incorporation