Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRODERSEN INTERNATIONAL LIMITED

Company number 04648166

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 363s Return made up to 27/01/07; full list of members
24 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 CERTNM Company name changed belcom technologies LIMITED\certificate issued on 21/11/06
08 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cond & div 10500 @£1 30/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 88(2)R Ad 30/08/06--------- £ si 95@100=9500 £ ic 1000/10500
08 Sep 2006 122 Conso 30/08/06
08 Sep 2006 123 Nc inc already adjusted 30/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 10500 @£1 cons & div 30/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 Jun 2003 88(2)R Ad 28/05/03--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2003 287 Registered office changed on 26/02/03 from: 16 st john street london EC1M 4NT
26 Feb 2003 288b Secretary resigned