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Company Name: BR NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05452718

Company Address:

BR NOMINEES LIMITED
13 Albemarle Street
Mayfair
LONDON
W15 4HJ


Date:

01/12/2008

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

Email Address:
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BR NOMINEES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Registration as Friendly Society26/10/2003CERTIPS
Memorandum and Articles07/10/1997MA
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Notice of striking-off action discontinued21/08/2004DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.43 - Notice of final meeting of creditors21/07/20064.43
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
363a - Annual Return10/08/2001363a
L64.04 - Directions to defer dissolution25/11/1995L64.04
225 - Change of Accounting Referenc30/07/2003225
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
L64.01 - Early dissolution request25/07/2003L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RES08 - Purchase own shares17/05/1997RES08
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.20 - Notice of variation of Administration Order24/05/20042.20
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
694(4)(a) - Statement of name26/02/1996694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Particulars of a mortgage or charge18/10/2000395
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Scheme of Arrangement02/05/1995CLOSE
RES10 - Allotment of securities21/04/2001RES10
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
L64.06 - Directions to defer dissolution14/10/2004L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Early dissolution request24/04/2004L64.01HC
L64.01HC - Early dissolution request10/09/1999L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
RES10 - Allotment of securities02/12/2005RES10
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
288a - Notice of appointment of directors or secretaries09/03/2003288a
Purchase own shares27/06/2000RES08
Decrease in nominal capital - special resolution31/12/2000SRESO5
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
318 - Location of directors' service con30/12/2005318