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Company Name: BANBROOK EADES LIMITED

Company Type:

Limited Company

Company No:

05807595

Company Address:

BANBROOK EADES LIMITED
93 Montpelier Road
BRIGHTON
BN1 3BE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BANBROOK EADES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares19/01/2006RES08
RELREC - Official Receiver's release01/10/1993RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Withdrawal of application for striking off19/07/2000652C
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
MA - Memorandum and Articles07/03/1997MA
Allotment of securities04/07/1993RES10
Mortgage Register03/03/1997ZMORT REG
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
6 - Cancellation of alteration to the objects of a company07/05/20066
Annual Return26/03/1996363b
Memorandum and Articles27/05/2000MA
Statement of name19/03/2006EEIG1
Declaration on application for registration11/06/199312
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of Order to deal with charged property16/12/19952.18
2.23 - Notice of result of meeting of creditors25/10/19932.23
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
363 - Annual Return28/02/1999363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
325 - Location of register of directors' interests in shares etc24/06/2001325
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
AAMD - Amended Accounts15/12/1998AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
RES08 - Purchase own shares12/03/2000RES08
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
RES10 - Allotment of securities21/02/2001RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Redemption of shares - ordinary resolution01/04/1995ORES16
Confirmation of dissolution - special resolution25/04/1997SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COCOMP - Order to wind up19/02/2000COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Certificate of specific penalty20/08/2002SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Statement of name08/03/2003EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
2.23 - Notice of result of meeting of creditors11/06/19972.23
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Amended Accounts23/05/1993AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Shares agreement29/03/1998SA
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
CERTNM - Change of name certificate24/10/2006CERTNM
EEIG6 - Statement of name07/04/1996EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Order of Court (Section 138)16/07/1996OC138
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
DO1 - Notice of disqualification of an indi21/08/1996DO1
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Disapplication of pre-emption rights03/06/1994RES11
Order of Court20/05/1997OC
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Notice of place where an oversea branch register is kept30/03/1995362
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
405(1) - Notice of appointment of Receiver13/05/2001405(1)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
L64.01HC - Early dissolution request19/06/1995L64.01HC
Application by a public company for re-registration as a private company17/08/199553
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Location of directors' service contracts19/10/1995318
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)