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BROADLAND HOLDINGS LIMITED

Company number 02856250

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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)
05 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
26 Sep 1997	363s	Return made up to 23/09/97; no change of members	View PDF Return made up to 23/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
14 Oct 1996	363s	Return made up to 23/09/96; full list of members	View PDF Return made up to 23/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
21 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Dec 1995	88(2)	Ad 11/12/95--------- £ si 225@1000=225000 £ ic 3120/228120	View PDF Ad 11/12/95--------- £ si 225@1000=225000 £ ic 3120/228120 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	123	£ nc 3120/228120 11/12/95	View PDF £ nc 3120/228120 11/12/95 - link opens in a new window - 1 page (1 page)
05 Oct 1995	363s	Return made up to 23/09/95; no change of members	View PDF Return made up to 23/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 44 pages (44 pages)
01 Nov 1994	363s	Return made up to 23/09/94; full list of members 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 DocumentReturn made up to 23/09/94; full list of members
01 Mar 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
01 Mar 1994	88(2)O	Ad 16/11/93--------- £ si 3118@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/11/93--------- £ si 3118@1
20 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
20 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Dec 1993	88(2)P	Ad 16/11/93--------- £ si 3118@1=3118 £ ic 2/3120 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/11/93--------- £ si 3118@1=3118 £ ic 2/3120
07 Dec 1993	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 DocumentResolutions
07 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
07 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
02 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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