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Company Name: BRAYMARK LTD

Company Type:

Limited Company

Company No:

05368808

Company Address:

BRAYMARK LTD
Kemp House
152-160 City Road
LONDON
EC1V 2NX


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRAYMARK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Confirmation of dissolution - special resolution19/02/1995SRES09
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Increase in nominal capital - special resolution25/08/1996SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
SRES15 - Change of Name Special Resolution10/01/2001SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
363 - Annual Return19/10/2005363
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice of appointment of Liquidator17/04/20024.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Liquidator's statement of receipts and payments29/05/19964.68
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
L64.04 - Directions to defer dissolution13/02/1994L64.04
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
AAMD - Amended Accounts23/01/2000AAMD
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
RES07 - Financial assistance in shares acquisition11/10/2001RES07
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Other resolution - extraordinary resolution02/06/2001ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
BUSADDCH - Business address changed17/04/1995BUSADDCH
395 - Particulars of a mortgage or charge17/03/1998395
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Change of name certificate02/11/1996CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
694(4)(a) - Statement of name12/12/1993694(4)(a)
F14 - Notice of wind up31/01/2000F14
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Resolution to re-register - extraordinary resolution09/09/1998ERES02