BROADGATE (LENDING) LIMITED

Company number 03724277

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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)
08 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/03/99
25 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
08 Aug 1999 288b Director resigned
29 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
03 Mar 1999 288b Secretary resigned
25 Feb 1999 NEWINC Incorporation