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BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

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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)
17 Dec 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
27 Dec 2001 363a Return made up to 14/12/01; no change of members
27 Dec 2001 363(353) Location of register of members address changed
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17 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 AA Full accounts made up to 31 March 2001
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:mort.debenture stock 26/04/01
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:mort. Debenture bond 26/04/01
14 May 2001 395 Particulars of mortgage/charge
11 May 2001 395 Particulars of mortgage/charge
30 Mar 2001 288b Director resigned
24 Jan 2001 363a Return made up to 14/12/00; full list of members
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
27 Jul 2000 AA Full accounts made up to 31 March 2000
14 Jan 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 363a Return made up to 14/12/99; change of members
19 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999 395 Particulars of mortgage/charge