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

BROADVIEW ENERGY LIMITED

Company number 04657768

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)
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 288b Secretary resigned
26 May 2006 88(2)R Ad 03/04/06--------- £ si 4250000@.1=425000 £ ic 137814/562814
02 May 2006 363s Return made up to 05/02/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: suite 9, warren court, euston roafd, london NW1 3AA
24 Mar 2006 88(2)R Ad 17/02/06--------- £ si 297140@.1=29714 £ ic 108100/137814
08 Mar 2006 123 Nc inc already adjusted 13/02/06
08 Mar 2006 122 S-div 13/02/06
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/02/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 88(2)R Ad 14/09/05--------- £ si 21570@1=21570 £ ic 86530/108100
12 Oct 2005 88(2)R Ad 14/09/05--------- £ si 86430@1=86430 £ ic 100/86530
12 Oct 2005 123 £ nc 100/1000000 14/09/05
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 05/02/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2004 288c Director's particulars changed
09 Feb 2004 363s Return made up to 05/02/04; full list of members
11 Apr 2003 287 Registered office changed on 11/04/03 from: suite 4, 79 baker street, london, W1U 6RG
21 Mar 2003 88(2)R Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003 288a New secretary appointed;new director appointed