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Company Name: BRHODEN LIMITED

Company Type:

Limited Company

Company No:

05607088

Company Address:

BRHODEN LIMITED
Verulam House
Unit 1 Cropmead
CREWKERNE
TA18 7HQ


Date:

06/12/2009

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

Email Address:
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BRHODEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
288a - Notice of appointment of directors or secretaries24/03/2005288a
Bona Vacantia disclaimer20/03/1995BONA
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Register of Charges12/10/2005401
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
OC138 - Order of Court (Section 138)28/03/1999OC138
Application to the Court for cancellation of resolution for re-registration11/08/200654
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
353 - Register of members01/06/2000353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of resignation of directors or secretaries24/08/2005288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
VAL - Valuation Report11/10/2003VAL
Allotment of securities - written resolution11/03/2006WRES10
4.20 - Statement of company's affairs03/06/20054.20
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Reduction of issued capital09/06/2000RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Decrease in nominal capital - special resolution31/12/2000SRESO5
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
325 - Location of register of directors' interests in shares etc03/07/1996325
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of final meeting of creditors28/03/20014.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
694(4)(a) - Statement of name02/01/2004694(4)(a)
652C - Withdrawal of application for striking off15/06/1999652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
BS - Balance sheet17/05/1996BS
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Purchase own shares19/01/2006RES08
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Statement of name17/02/2001EEIG2
AAMD - Amended Accounts30/12/2000AAMD
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice of constitution of liquidation committee05/09/19944.48
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
F14 - Notice of wind up28/01/2006F14
2.18 - Notice of Order to deal with charged property23/06/19952.18
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.70 - Declaration of Solvency09/04/20004.70
Administrator's abstract of receipts and payments22/12/20052.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
288a - Notice of appointment of directors or secretaries16/09/1997288a
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
OC425 - Order of Court (Section 425)19/04/2006OC425
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122