BROADGATE (LENDING) LIMITED filing history - Find and update company information

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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)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Apr 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
10 Apr 2000	363a	Return made up to 25/02/00; full list of members	View PDF Return made up to 25/02/00; full list of members - link opens in a new window - 20 pages (20 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/03/99	View PDF Accounting reference date shortened from 31/03/00 to 31/03/99 - link opens in a new window - 1 page (1 page)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Apr 1999	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 - 4 pages (4 pages)
03 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	View PDF Accounting reference date extended from 29/02/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
03 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 66 pages (66 pages)

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