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BROADWAYS LIMITED

Company number 03928142

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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)
14 Jun 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary resigned
18 May 2004 88(2)R Ad 07/05/04--------- £ si 98@1=98 £ ic 2/100
18 May 2004 123 Nc inc already adjusted 07/05/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 07/05/04
18 May 2004 288a New director appointed
18 May 2004 288a New secretary appointed
16 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Sep 2003 363s Return made up to 17/02/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
01 May 2002 363s Return made up to 17/02/02; full list of members
03 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
04 Apr 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New secretary appointed
08 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
17 Feb 2000 NEWINC Incorporation