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Company Name: BRAMPTON ASSET MANAGEMENT NEWBURY LIMITED

Company Type:

Limited Company

Company No:

03787141

Company Address:

BRAMPTON ASSET MANAGEMENT NEWBURY LIMITED
2ND Floor 32 Wigmore Street
LONDON
W1U 2RP


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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BRAMPTON ASSET MANAGEMENT NEWBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
L64.06 - Directions to defer dissolution20/11/2005L64.06
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
L64.01HC - Early dissolution request05/10/2002L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Allotment of securities - ordinary resolution26/06/2003ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Reduction of issued capital27/01/1994RES06
Notice of receiver's death26/07/20043.3(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Disapplication of pre-emption rights20/10/2000RES11
Return of final meeting in members' voluntary winding-up02/09/20044.71
CLOSE - Scheme of Arrangement21/11/1994CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Vary share rights/names - ordinary resolution20/04/1996ORES12
53 - Application by a public company for re-registration as a private company17/09/200653
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Valuation Report27/08/2005VAL
Return by a company purchasing its own shares21/10/1999169
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Liquidator's statement of receipts and payments27/08/19984.68
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SA - Shares agreement13/09/1995SA
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
2.2(scot) - Notice of administration order13/07/20012.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice of closure of a branch of an oversea company03/09/1995695A(3)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Return of alteration in the charter13/08/1994692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
WRES13 - Other resolution - written resolution01/06/2002WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Redemption of shares - extraordinary resolution01/01/1994ERES16
363s - Annual Return23/03/2002363s
L64.06 - Directions to defer dissolution16/02/1995L64.06
2.23 - Notice of result of meeting of creditors13/07/19962.23
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Order of Court - dissolution void26/12/2004OC-DV
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
2.6 - Notice of Administration Order01/10/20002.6