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Company Name: BRAMPTON ABBOTTS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04870391

Company Address:

BRAMPTON ABBOTTS DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

09/11/2009

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

Email Address:
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BRAMPTON ABBOTTS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet28/08/2004BS
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of striking-off action discontinued11/01/1994DISS40
Notice of ceasing to act of Receiver11/06/1995405(2)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Balance sheet27/02/2000BS
Administration Order28/07/20052.7
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SRES13 - Other resolution - special resolution19/06/2006SRES13
51 - Application by an unlimited company to be re-registered as limited23/03/200551
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
363 - Annual Return14/02/2001363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
BUSADDCH - Business address changed19/12/2004BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
169 - Return by a company purchasing its own21/02/2003169
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
318 - Location of directors' service con24/07/1995318
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
3.4 - Certificate of constitution of creditors19/04/20003.4
L64.07 - Release of Official Receiver08/05/1995L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
287 - Change in situation or address of Registered Office01/09/2005287
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Notice of passing of resolution removing an auditor25/06/2004386
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Vary share rights/names12/09/1994RES12
Exempt from appointment of auditor - special resolution28/10/2006SRES03
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
AUD - Auditor's letter of resignation22/12/1993AUD
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
OC425 - Order of Court (Section 425)17/10/2006OC425
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
3.10 - Administrative Receiver's report28/09/19953.10