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Company Name: BRAMORDENE LIMITED

Company Type:

Limited Company

Company No:

01355427

Company Address:

BRAMORDENE LIMITED
Lanmor House
370-386 High Rd
WEMBLEY
HA9 6AX


Date:

03/12/2009

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

Email Address:
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BRAMORDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Other resolution21/11/2001RES13
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Disapplication of pre-emption rights22/11/2004RES11
288a - Notice of appointment of directors or secretaries04/10/1994288a
RES16 - Redemption of shares24/05/2001RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
BS - Balance sheet11/08/1997BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of disqualification order against a body corporate29/11/1997DO2
Re-registration of a company from public to private15/03/2006CERT10
OC - Order of Court04/03/1999OC
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Notice of increase in nominal capital05/02/1995123
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
AAMD - Amended Accounts17/04/2000AAMD
694(4)(a) - Statement of name29/01/2006694(4)(a)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of resignation of Liquidator14/02/20014.16(SC)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Administrator's Abstract of receipts and payments12/09/19932.15
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
287 - Change in situation or address of Registered Office21/03/1994287
RES10 - Allotment of securities23/09/2003RES10
Allotment of securities28/06/2003RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
L64.01 - Early dissolution request09/02/1994L64.01
DISS40 - Notice of striking-off action disc05/11/1997DISS40
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of place where an oversea branch register is kept29/10/1995362
Directions to defer dissolution01/01/2004L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Purchase own shares - special resolution07/05/2002SRES08
AAMD - Amended Accounts10/01/1995AAMD
Instrument issued under Section 244(5)31/05/2006COAD
363a - Annual Return20/10/2001363a
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Location of register of directors' interests in shares etc07/12/2003325
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Order of Court - dissolution void02/06/2000OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
363x - Annual Return16/10/2003363x
First Directors and secretary and intended situation of Registered Office16/04/200410
AUDR - Auditor's report14/09/1996AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
2.6 - Notice of Administration Order26/07/19982.6
Vary share rights/names - special resolution26/05/2001SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Abstract of receipt and payments in receivership25/06/20003.6
Vary share rights/names - ordinary resolution02/07/2003ORES12
DO1 - Notice of disqualification of an indi22/02/2000DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Other resolution28/11/2003RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
OC425 - Order of Court (Section 425)08/04/1996OC425
NEWINC - New Incorporation documents29/04/2001NEWINC
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Redemption of shares - ordinary resolution01/04/1995ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Annual Return (Welsh language form)25/04/1999363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Elective resolution27/12/2005ELRES
AUDR - Auditor's report19/06/1999AUDR
Other resolution16/02/2005RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Notice of variation of administration order22/11/20052.12(scot)
Notice of Administrative Receiver's death16/06/20063.7
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Change of accounting reference date (Welsh form)06/01/2006225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20