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Company Name: BROADSPAN LIMITED

Company Type:

Limited Company

Company No:

04219494

Company Address:

BROADSPAN LIMITED
1 Portland Place
LONDON
W1B 1PN


Date:

24/11/2009

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

Email Address:
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BROADSPAN LIMITED



Companies House documents and credit reports
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LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
363s - Annual Return27/01/2005363s
Register of members in non-legible form08/11/2001353a
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Capital/bonus issue23/09/2004RES14
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
363x - Annual Return17/03/2005363x
L64.04 - Directions to defer dissolution30/05/1996L64.04
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
363a - Annual Return08/06/2005363a
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Members' assent to company being re-registered as unlimited19/04/199749(8)a
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Cancellation of alteration to the objects of a company27/05/19976
RESO5 - Decrease in nominal capital01/02/2000RESO5
Financial assistance in shares acquisition01/04/1998RES07
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Notice of order to deal with secured property17/09/20062.11(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
L64.01HC - Early dissolution request09/10/2005L64.01HC
353 - Register of members19/05/2003353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Purchase own shares - extraordinary resolution15/03/2006ERES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)