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Company Name: BRAES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03839722

Company Address:

BRAES HOLDINGS LIMITED
Masters House
107 Hammersmith Road
LONDON
W14 0QH


Date:

26/11/2009

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

Email Address:
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BRAES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter21/05/1995692(1)(a)
Notice of variation of administration order17/11/19972.12(scot)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
363s - Annual Return08/03/1995363s
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
405(1) - Notice of appointment of Receiver30/06/1994405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice of resignation of Liquidator04/05/20024.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
1.1 - Report of meeting approving voluntary arran19/10/19981.1
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
53 - Application by a public company for re-registration as a private company07/01/200253
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Particulars of a mortgage or charge04/09/1998395
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
287 - Change in situation or address of Registered Office19/05/1997287
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Increase in nominal capital - special resolution17/08/2006SRESO4
6 - Cancellation of alteration to the objects of a company07/05/19976
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
123 - Notice of increase in nominal capital22/10/2005123
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
169 - Return by a company purchasing its own22/01/1999169
Allotment of securities - special resolution26/08/2001SRES10
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Register of Charges10/04/2006401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Other resolution - extraordinary resolution07/11/1993ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of Order to deal with charged property29/10/20062.18
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Statement of rights attached to allotted shares25/08/1993128(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RELREC - Official Receiver's release31/12/2005RELREC
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.18 - Notice of Order to deal with charged property20/07/19972.18
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03