BROADCASTLE LIMITED

Company number 01901899

Date	Type	Description	View / Download
15 Jun 1994	363s	Return made up to 10/05/94; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	363s	Return made up to 21/05/93; bulk list available separately 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1992	363s	Return made up to 01/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1992	CERTNM	Company name changed A.T.A. selection PLC\certificate issued on 02/07/92	(2 pages)
23 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1992	287	Registered office changed on 02/01/92 from: portland house, 29 basbow lane, bishops stortford, herts CM23 2NA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	AA	Full group accounts made up to 31 December 1990	(25 pages)
16 Jul 1991	363a	Return made up to 03/06/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1990	88(2)R	Ad 04/10/90--------- £ si 3983300@.05=199165 £ ic 597495/796660 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	123	Nc inc already adjusted 04/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
09 Oct 1990	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document