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Company Name: BRAYMONT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05895755

Company Address:

BRAYMONT PROPERTIES LIMITED
2ND Floor
93A Rivington Street
LONDON
EC2A 3AY


Date:

04/12/2009

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

Email Address:
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BRAYMONT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
EEIG6 - Statement of name20/04/1996EEIG6
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of passing of resolution removing an auditor26/08/1994386
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Administrator's abstract of receipts and payments08/12/19982.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
53 - Application by a public company for re-registration as a private company07/09/199953
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
288a - Notice of appointment of directors or secretaries12/01/1998288a
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
363b - Annual Return14/01/2005363b
Order of Court for re-registration to private company04/08/1994OC-PRI
2.20 - Notice of variation of Administration Order15/09/19992.20
363b - Annual Return21/03/1998363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
L64.01HC - Early dissolution request07/08/2005L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
MISC - Miscellaneous document25/11/1995MISC
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Balance sheet14/06/2000BS
2.20 - Notice of variation of Administration Order09/07/19992.20
Allotment of securities - written resolution30/12/1996WRES10
2.23 - Notice of result of meeting of creditors04/07/20012.23
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
RES06 - Reduction of issued capital04/01/1997RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
L64.01HC - Early dissolution request21/11/2002L64.01HC
Miscellaneous document18/08/2003MISC
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Confirmation of dissolution - written resolution22/05/2001WRES09
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Mortgage Register25/11/1994ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
RES16 - Redemption of shares14/02/1997RES16
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
CERT10 - Re-registration of a company from public to private26/12/2005CERT10