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BROADSWORD SATELLITE COMMUNICATIONS LIMITED

Company number 05853869

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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)
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	View PDF Liquidators' statement of receipts and payments to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
11 Dec 2013	LIQ MISC OC	Court order insolvency:court order re. Replacement of liquidator	View PDF Court order insolvency:court order re. Replacement of liquidator - link opens in a new window - 20 pages (20 pages)
11 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 25 October 2012	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 406.945	View PDF Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 406.945 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of David Dick as a director	View PDF Termination of appointment of David Dick as a director - link opens in a new window - 1 page (1 page)
19 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	View PDF Termination of appointment of Alexis Prenn as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Mr Alastair Charles Hamilton Irvine as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Mr Alexis Daniel Sandown Prenn as a director	View PDF Appointment of Mr Alexis Daniel Sandown Prenn as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
27 Apr 2009	88(2)	Ad 02/04/09\gbp si 405945@0.001=405.945\gbp ic 1.999/407.944\	View PDF Ad 02/04/09\gbp si 405945@0.001=405.945\gbp ic 1.999/407.944\ - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	395	Duplicate mortgage certificatecharge no:2
20 Apr 2009	395	Duplicate mortgage certificatecharge no:2
14 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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