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Company Name: BRAMPTON COMMERCIAL SERVICES LTD

Company Type:

Limited Company

Company No:

05908188

Company Address:

BRAMPTON COMMERCIAL SERVICES LTD
7 Welbeck Street
LONDON
W1G 9YE


Date:

30/11/2009

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 COMMERCIAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles26/07/1997MA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Allotment of securities - written resolution31/01/1995WRES10
F14 - Notice of wind up01/02/2005F14
RES03 - Exempt from appointment of auditor31/05/2001RES03
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
363a - Annual Return22/02/2005363a
RES14 - Capital/bonus issue26/02/2002RES14
Order of Court (Section 425)06/07/2004OC425
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of Order to dispose of charged property19/07/20013.8
353 - Register of members13/12/1996353
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Directions to defer dissolution09/06/2002L64.06
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
652A - Application for striking off03/06/1997652A
Cancellation of alteration to the objects of a company08/06/19986
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
NEWINC - New Incorporation documents13/10/2000NEWINC
Vary share rights/names - written resolution08/02/2000WRES12
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
AUD - Auditor's letter of resignation22/12/1993AUD
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
CERTNM - Change of name certificate24/03/1997CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
169 - Return by a company purchasing its own01/12/1994169
169 - Return by a company purchasing its own27/06/2005169
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Resolution to re-register - written resolution13/01/1999WRES02
Annual Return23/09/2005363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
AAMD - Amended Accounts08/09/2004AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES14 - Capital/bonus issue25/03/1996RES14
Elective resolution02/08/2000ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
AA - Annual Accounts29/12/1999AA
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Liquidator's statement of receipts and payments21/03/20024.68
Memorandum and Articles22/02/1998MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Vary share rights/names26/01/2003RES12
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Auditor's report24/06/2005AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Application by an unlimited company to be re-registered as limited05/09/199951