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BROADARROW LIMITED

Company number SC114970

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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)
04 Jul 1990 287 Registered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG
27 Jun 1989 MISC 88(2)-£1X98ORD shs 020689
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Request Document88(2)-£1X98ORD shs 020689
25 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 May 1989 MISC G123 notice of inc.by £9,000
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Request DocumentG123 notice of inc.by £9,000
17 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1989 287 Registered office changed on 13/05/89 from: 24 castle street edinburgh EH2 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/89 from: 24 castle street edinburgh EH2 3HT
13 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1989 CERTNM Company name changed baybold LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed baybold LIMITED\certificate issued on 06/03/89
05 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation