BROADSHAPE SYSTEMS LIMITED

Company number 02702960

Date	Type	Description	View / Download
01 Oct 1997	288c	Director's particulars changed	(1 page)
01 Oct 1997	288c	Secretary's particulars changed	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 70 durand road earley reading RG6 5YS	(1 page)
01 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
11 Apr 1997	363s	Return made up to 01/04/96; full list of members	(6 pages)
03 Apr 1997	363s	Return made up to 01/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 5 hasted close greenhithe kent DA9 9HS	(1 page)
19 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
19 Jun 1996	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
04 Oct 1995	88(2)R	Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Nov 1994	AUD	Auditor's resignation 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
26 Sep 1994	AA	Accounts for a small company made up to 31 December 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 Document
20 Apr 1994	363s	Return made up to 01/04/94; 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
27 Aug 1993	AA	Accounts for a small company made up to 31 December 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 Document
24 May 1993	363s	Return made up to 01/04/93; 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 Document
27 May 1992	224	Accounting reference date notified as 31/12 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
29 Apr 1992	287	Registered office changed on 29/04/92 from: alpha searches & formations LTD 50 old street london EC1V 9AQ 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
29 Apr 1992	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 Document
29 Apr 1992	288	Secretary resigned;new secretary 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 Document
29 Apr 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
01 Apr 1992	NEWINC	Incorporation 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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