Companies House does not verify the accuracy of the information filed

BROADVIEW ENERGY LIMITED

Company number 04657768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2008	88(2)	Ad 27/02/08\gbp si 1153846@0.1=115384.6\gbp ic 644314/759698.6\	View PDF Ad 27/02/08\gbp si 1153846@0.1=115384.6\gbp ic 644314/759698.6\ - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 11 pages (11 pages)
28 Feb 2008	288b	Appointment terminated secretary regent capital services LIMITED	View PDF Appointment terminated secretary regent capital services LIMITED - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	88(2)R	Ad 22/03/07--------- £ si 400000@.1=40000 £ ic 644314/684314	View PDF Ad 22/03/07--------- £ si 400000@.1=40000 £ ic 644314/684314 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Apr 2007	88(2)R	Ad 22/02/07--------- £ si 400000@.1=40000 £ ic 604314/644314	View PDF Ad 22/02/07--------- £ si 400000@.1=40000 £ ic 604314/644314 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	88(2)R	Ad 22/02/07-22/02/07 £ si 400000@.1=40000 £ ic 564314/604314	View PDF Ad 22/02/07-22/02/07 £ si 400000@.1=40000 £ ic 564314/604314 - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	123	Nc inc already adjusted 22/02/07	View PDF Nc inc already adjusted 22/02/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Mar 2007	363s	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 12 pages (12 pages)
21 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	88(2)R	Ad 13/07/06--------- £ si 15000@.1=1500 £ ic 562814/564314	View PDF Ad 13/07/06--------- £ si 15000@.1=1500 £ ic 562814/564314 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

BROADVIEW ENERGY LIMITED

Filter by category