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Company Name: BROADSHOW LIMITED

Company Type:

Limited Company

Company No:

03885760

Company Address:

BROADSHOW LIMITED
Unit 5
Quadrant Business Centre
135 Salusbury Rd
LONDON
NW6 6RJ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROADSHOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
652A - Application for striking off07/10/2004652A
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Order of Court for re-registration30/12/1998OCREREG
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
L64.01 - Early dissolution request04/06/1999L64.01
OC425 - Order of Court (Section 425)26/04/1993OC425
4.70 - Declaration of Solvency25/04/19974.70
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Balance sheet25/02/2005BS
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Change of Name Special Resolution13/12/1994SRES15
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Application for striking off25/07/2004652A
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
RES14 - Capital/bonus issue26/05/2005RES14
353a - Register of members in non-legible form16/09/1997353a
Annual Accounts21/06/2003AA
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of appointment of directors or secretaries06/01/1998288a
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
652C - Withdrawal of application for striking off15/08/2006652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
123 - Notice of increase in nominal capital05/02/1997123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
L64.01HC - Early dissolution request26/03/2000L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
353a - Register of members in non-legible form19/03/2005353a
Redemption of shares11/07/2004RES16
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
325 - Location of register of directors' interests in shares etc18/04/2002325
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of discharge of Administration Order24/08/19982.19
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ELRES - Elective resolution16/11/2000ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Register of Charges04/04/1998401
Financial assistance in shares acquisition21/09/2005RES07