BROADWEY CAPITAL LIMITED

Company number 04306190

Date	Type	Description	View / Download
23 Oct 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
01 Nov 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: morley house 34 acreman street sherborne dorset DT9 3NX	(1 page)
18 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
07 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 14/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New secretary appointed	(2 pages)
28 Nov 2001	CERTNM	Company name changed mainminor LIMITED\certificate issued on 28/11/01	(2 pages)
17 Oct 2001	NEWINC	Incorporation	(17 pages)