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BROADGATE (PHC 15A) LIMITED

Company number 03707213

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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)
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
10 Feb 1999 288b Secretary resigned
28 Jan 1999 NEWINC Incorporation