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BROADSTREET HOUSE LIMITED

Company number 02862295

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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)
06 Nov 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1995 363x Return made up to 14/10/95; full list of members
10 Oct 1995 88(2)R Ad 14/11/94--------- £ si 72000@1=72000 £ ic 360002/432002
10 Oct 1995 88(2)R Ad 06/02/95--------- £ si 36000@1=36000 £ ic 324002/360002
10 Oct 1995 88(2)R Ad 07/11/94--------- £ si 36000@1=36000 £ ic 288002/324002
10 Oct 1995 88(2)R Ad 02/05/95--------- £ si 36000@1=36000 £ ic 252002/288002
21 Jul 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
14 Jul 1995 88(2)R Ad 20/06/95--------- £ si 36000@1=36000 £ ic 216002/252002
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Request DocumentAd 20/06/95--------- £ si 36000@1=36000 £ ic 216002/252002
05 Jul 1995 88(2)R Ad 19/06/95--------- £ si 36000@1=36000 £ ic 180002/216002
16 May 1995 88(2)R Ad 28/04/95--------- £ si 36000@1=36000 £ ic 144002/180002
07 Feb 1995 88(2)R Ad 17/01/95--------- £ si 36000@1=36000 £ ic 108002/144002
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Request DocumentAd 17/01/95--------- £ si 36000@1=36000 £ ic 108002/144002
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 88(2)R Ad 28/10/94--------- £ si 108000@1=108000 £ ic 2/108002
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Request DocumentAd 28/10/94--------- £ si 108000@1=108000 £ ic 2/108002
03 Nov 1994 363x Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1994 123 £ nc 101000/541000 13/05/94
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Request Document£ nc 101000/541000 13/05/94
03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed