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Company Name: BRIARLORDS LIMITED

Company Type:

Limited Company

Company No:

01461137

Company Address:

BRIARLORDS LIMITED
Berkeley Square House
Berkeley Square
LONDON
W1J 6BY


Date:

05/12/2009

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

Email Address:
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BRIARLORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution30/01/1994ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
RESO5 - Decrease in nominal capital05/11/2005RESO5
Annual Return17/08/1998363b
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
694(4)(b) - Statement of name13/10/2006694(4)(b)
Order of Court (Section 138)14/04/1994OC138
DO1 - Notice of disqualification of an indi15/02/1996DO1
Resolution to re-register - special resolution22/10/1997SRES02
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
363a - Annual Return27/10/1996363a
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ELRES - Elective resolution13/04/2006ELRES
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Purchase own shares - special resolution12/02/2005SRES08
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SA - Shares agreement12/12/2004SA
353 - Register of members10/12/2004353
Notice of intention to carry on business as an investment company03/03/2002266(1)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
225 - Change of Accounting Referenc25/12/1999225
AUD - Auditor's letter of resignation13/01/2003AUD
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of constitution of liquidation committee22/02/20054.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RES03 - Exempt from appointment of auditor10/03/1999RES03
Decrease in nominal capital - written resolution13/09/1993WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
1.4 - Notice of completion of voluntary arrang24/08/19981.4
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
PROSP - Prospectus07/04/2001PROSP
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Purchase own shares05/03/2006RES08
Exempt from appointment of auditor - written resolution14/04/1998WRES03
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
L64.01 - Early dissolution request09/05/1996L64.01
2.19 - Notice of discharge of Administration Order20/08/19982.19
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
AUD - Auditor's letter of resignation31/12/2001AUD
Increase in nominal capital31/10/1993RESO4
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
363x - Annual Return18/08/1998363x
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Return of final meeting in members' voluntary winding-up12/07/19964.71
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Location of directors' service contracts23/11/2002318
3.7 - Notice of Administrative Receiver's death06/09/20053.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09