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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)
02 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Dec 1993 287 Registered office changed on 02/12/93 from: mills and reeve 3-7 redwell street norwich NR2 4TJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/93 from: mills and reeve 3-7 redwell street norwich NR2 4TJ
02 Dec 1993 123 £ nc 1000/3120 16/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/3120 16/11/93
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1993 CERTNM Company name changed speed 3834 LIMITED\certificate issued on 18/11/93
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Request DocumentCompany name changed speed 3834 LIMITED\certificate issued on 18/11/93
26 Oct 1993 287 Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation