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Company Name: BREAKWATER PROPERTIES LLP

Company Type:

Limited Company

Company No:

OC319395

Company Address:

BREAKWATER PROPERTIES LLP
Howard House
121-123 Norton Way South
LETCHWORTH GARDEN CITY
SG6 1NZ


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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BREAKWATER PROPERTIES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution16/05/1998SRES08
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Registration as Friendly Society25/03/2001CERTIPS
288b - Notice of resignation of directors or secretaries19/08/2002288b
Written elective resolution06/08/1998(W)ELRES
2.6 - Notice of Administration Order09/08/20012.6
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of Administrative Receiver's death06/07/19963.7
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.70 - Declaration of Solvency21/05/20044.70
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
363a - Annual Return11/11/1993363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Statement of name25/05/2001EEIG6
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Register of members02/12/1998353
4.70 - Declaration of Solvency24/04/20064.70
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Vary share rights/names - ordinary resolution02/07/2003ORES12
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Balance sheet01/08/2000BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
RESO5 - Decrease in nominal capital27/11/2001RESO5
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Vary share rights/names22/03/2006RES12
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
363x - Annual Return14/01/2002363x
Notice of removal of Liquidator13/10/19974.11(SC)