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Company Name: AYBROOK COMPANY LIMITED

Company Type:

Limited Company

Company No:

00439977

Company Address:

AYBROOK COMPANY LIMITED
Russell Square House
10/12 Russell Square
LONDON
WC1B 5LF


Date:

02/12/2008

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

Email Address:
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AYBROOK COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
3.4 - Certificate of constitution of creditors06/09/20013.4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice of statement of administrator's proposals25/02/20032.7(scot)
AUDS - Auditor's statement30/09/1999AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
363s - Annual Return21/08/1998363s
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Auditor's report25/09/1994AUDR
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Allotment of securities - extraordinary resolution11/01/2003ERES10
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Annual Return (Welsh language form)14/12/2004363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
123 - Notice of increase in nominal capital24/01/2006123
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
PROSP - Prospectus13/04/1998PROSP
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
3.4 - Certificate of constitution of creditors12/01/19943.4
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Liquidator's statement of receipts and payments10/03/20064.68
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b