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Company Name: BRIARS CROFT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05991464

Company Address:

BRIARS CROFT MANAGEMENT LIMITED
Brook Point 1412
High Road
LONDON
N20 9BH


Date:

27/11/2009

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

Email Address:
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BRIARS CROFT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name02/12/1995694(4)(b)
2.19 - Notice of discharge of Administration Order31/01/19962.19
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
EEIG2 - Statement of name18/09/2001EEIG2
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
288b - Notice of resignation of directors or secretaries04/03/2004288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
RES12 - Vary share rights/names10/04/1997RES12
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Change of Name Special Resolution25/07/2001SRES15
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Directions to defer dissolution17/02/1995L64.06HC
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice of final meeting of creditors18/11/19994.43
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Abstract of receipt and payments in receivership28/11/20033.6
6 - Cancellation of alteration to the objects of a company20/11/20036
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Particulars of a mortgage or charge02/09/1996395
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Annual Return18/05/2003363x
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Increase in nominal capital29/07/1996RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Resolution to re-register20/07/1994RES02
RES02 - esolution to re-register25/09/2000RES02
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Statement of Administrator's proposals17/06/20032.21
RES07 - Financial assistance in shares acquisition31/01/1995RES07
AA - Annual Accounts16/08/2002AA
Allotment of securities - extraordinary resolution13/09/1993ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
WRES13 - Other resolution - written resolution17/08/1998WRES13
Orders to rescind, defer or stay20/11/1993COLIQ
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
AA - Annual Accounts19/10/1997AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
RES03 - Exempt from appointment of auditor13/09/2002RES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Statement of name11/01/2001EEIG1
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
RES12 - Vary share rights/names12/01/1999RES12
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
BUSADDCH - Business address changed04/03/2000BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
VAL - Valuation Report16/10/1995VAL
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Miscellaneous document15/09/1997MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
363 - Annual Return29/09/1998363
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Vary share rights/names - written resolution17/09/1995WRES12
Notice of order to deal with secured property26/04/20062.11(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
BONA - Bona Vacantia disclaimer22/06/2003BONA
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)