FOUR BROADGATE MAINLAND LIMITED

Company number 02980416

Date	Type	Description	View / Download
24 Oct 1996	363s	Return made up to 18/10/96; no change of members	(4 pages)
27 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
31 Oct 1995	363s	Return made up to 18/10/95; full list of members	(6 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
29 Mar 1995	88(2)R	Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Feb 1995	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 Document
18 Jan 1995	288	Secretary resigned;new secretary appointed;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
18 Jan 1995	224	Accounting reference date notified as 31/10 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
11 Nov 1994	287	Registered office changed on 11/11/94 from: 1411 london road norbury london SW16 4AH 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
08 Nov 1994	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 Document
08 Nov 1994	288	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
24 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Oct 1994	123	£ nc 100000/200000 18/10/94	(1 page)
21 Oct 1994	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 Document
21 Oct 1994	288	Secretary 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 Document
21 Oct 1994	287	Registered office changed on 21/10/94 from: regent house 316 beulah hill london SE19 3HF 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
18 Oct 1994	NEWINC	Incorporation	(15 pages)

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