BROADGATE COURT INVESTMENTS LIMITED
Company number 02048475
- Company Overview for BROADGATE COURT INVESTMENTS LIMITED (02048475)
- Filing history for BROADGATE COURT INVESTMENTS LIMITED (02048475)
- People for BROADGATE COURT INVESTMENTS LIMITED (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) |
|---|---|---|---|
| 13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 13 Jan 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
| 12 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 02 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Jul 1993 | 395 | Particulars of mortgage/charge | |
| 31 Mar 1993 | 287 |
Registered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
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Request DocumentRegistered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT |
| 14 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 24 Jan 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
| 17 Jan 1993 | 363x |
Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members |
| 06 Jan 1993 | 287 |
Registered office changed on 06/01/93 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 06/01/93 from: 9 marylebone lane london W1M 5FB |
| 06 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 07 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 01 Dec 1992 | 395 | Particulars of mortgage/charge | |
| 25 Nov 1992 | 395 | Particulars of mortgage/charge | |
| 11 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 18 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 29 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 15 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 19 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |