- Company Overview for BROADLAND CONSTRUCTION LIMITED (02748789)
- Filing history for BROADLAND CONSTRUCTION LIMITED (02748789)
- People for BROADLAND CONSTRUCTION LIMITED (02748789)
- Charges for BROADLAND CONSTRUCTION LIMITED (02748789)
- More for BROADLAND CONSTRUCTION LIMITED (02748789)
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) |
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18 Jun 1999 | RESOLUTIONS |
Resolutions
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18 Jun 1999 | 88(2)R | Ad 25/05/99--------- £ si 24900@1=24900 £ ic 100/25000 | |
18 Jun 1999 | 123 | £ nc 100/100000 25/05/99 | |
29 Oct 1998 | 363s |
Return made up to 18/09/98; 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 DocumentReturn made up to 18/09/98; full list of members |
27 Oct 1998 | AA | Full accounts made up to 31 March 1998 | |
06 Oct 1997 | AA | Full accounts made up to 31 March 1997 | |
06 Oct 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Oct 1997 | 363s |
Return made up to 18/09/97; change of members
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21 May 1997 | 288a | New director appointed | |
08 Apr 1997 | 287 | Registered office changed on 08/04/97 from: owl barn poplar farm the green upton nr. Acle norwich norfolk NR13 6AZ | |
20 Mar 1997 | 88(2)R | Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 | |
20 Mar 1997 | 225 | Accounting reference date shortened from 30/09/97 to 31/03/97 | |
27 Nov 1996 | AA | Full accounts made up to 30 September 1996 | |
18 Oct 1996 | 363s | Return made up to 18/09/96; full list of members | |
02 Jan 1996 | AA | Full accounts made up to 30 September 1995 | |
18 Sep 1995 | 363s | Return made up to 18/09/95; no change of members | |
13 Mar 1995 | AA | Accounts made up to 30 September 1994 | |
13 Mar 1995 | AA | Accounts made up to 30 September 1993 | |
13 Mar 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Dec 1994 | CERTNM |
Company name changed wiseway construction (east angli a) LIMITED\certificate issued on 05/12/94
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|
Request DocumentCompany name changed wiseway construction (east angli a) LIMITED\certificate issued on 05/12/94 |
10 Nov 1994 | 363s |
Return made up to 18/09/94; no change of members
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|
Request DocumentReturn made up to 18/09/94; no change of members |
03 Dec 1993 | 363s |
Return made up to 18/09/93; full list of members
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|
Request DocumentReturn made up to 18/09/93; full list of members |
15 Feb 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
15 Feb 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |