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BROADREACH GROUP LIMITED

Company number 02427982

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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)
07 Jul 1995 AA Full group accounts made up to 26 March 1995
16 Jun 1995 363s Return made up to 14/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 AA Full group accounts made up to 27 March 1994
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Request DocumentFull group accounts made up to 27 March 1994
20 Apr 1994 363s Return made up to 14/04/94; full list of members
21 Jul 1993 AA Full group accounts made up to 28 March 1993
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Request DocumentFull group accounts made up to 28 March 1993
23 Apr 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
03 Sep 1992 AA Full group accounts made up to 29 March 1992
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Request DocumentFull group accounts made up to 29 March 1992
28 Apr 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 CERTNM Company name changed broadreach services LIMITED\certificate issued on 27/02/92
14 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1991 AA Full group accounts made up to 31 March 1991
21 May 1991 363a Return made up to 30/04/91; full list of members
26 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1990 88(2)R Ad 21/12/89--------- £ si 99998@1=99998 £ ic 2/100000
10 Jan 1990 287 Registered office changed on 10/01/90 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 10/01/90 from: 190 strand london WC2R 1JN
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 123 £ nc 100/475261 21/12/89