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Company Name: ASBURY,BRODIE & COMPANY,LIMITED

Company Type:

Limited Company

Company No:

00262521

Company Address:

ASBURY,BRODIE & COMPANY,LIMITED
1 Dover Street
Hockley
BIRMINGHAM
B18 5HW


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on asbury,brodie & company,limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on asbury,brodie & company,limited, please click on the link below:

ASBURY,BRODIE & COMPANY,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution23/12/1993L64.06HC
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Resolution to re-register - written resolution26/03/2005WRES02
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
NEWINC - New Incorporation documents18/01/1995NEWINC
Amended Accounts11/11/1996AAMD
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of closure of a place of business of an oversea company01/09/2005CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice of completion of voluntary arrangement08/05/20031.4
Directions to defer dissolution19/09/2006L64.06
RES12 - Vary share rights/names27/04/2001RES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
318 - Location of directors' service con30/12/2005318
Purchase own shares23/02/2004RES08
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
New Incorporation documents20/04/2003NEWINC
Return of alteration in the charter24/04/2004692(1)(a)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
363b - Annual Return18/04/2005363b
Reduction of issued capital - written resolution05/12/2004WRES06
694(4)(a) - Statement of name15/08/1993694(4)(a)
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Return by an oversea company subject to branch registration11/08/1994BR3
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
BS - Balance sheet16/02/2002BS
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Memorandum and Articles12/09/2004MA
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Other resolution - written resolution30/10/1994WRES13
RES06 - Reduction of issued capital21/01/1994RES06
Decrease in nominal capital - written resolution30/07/2005WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Return by an oversea company subject to branch registration22/12/1994BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
3.10 - Administrative Receiver's report28/07/20013.10
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.23 - Notice of result of meeting of creditors30/03/20012.23
Particulars of a charge created by a company registered in Scotland23/03/2001410
318 - Location of directors' service con08/06/1994318
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
L64.06 - Directions to defer dissolution29/07/1997L64.06
COAD - Instrument issued under Section 244(5)06/11/2003COAD
2.6 - Notice of Administration Order27/03/19992.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a