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Company Name: BRIGHTMAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04316937

Company Address:

BRIGHTMAN PROPERTIES LIMITED
118 Croxted Road
West Dulwich
LONDON
SE21 8NR


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRIGHTMAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Directions to defer dissolution09/06/2002L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of winding up order21/12/19994.2(SC)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.20 - Statement of company's affairs10/12/19974.20
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of removal of Liquidator23/01/19974.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
363a - Annual Return28/12/2005363a
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
405(1) - Notice of appointment of Receiver28/11/1998405(1)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
2.18 - Notice of Order to deal with charged property23/12/19982.18
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Release of Official Receiver08/12/2006L64.07HC
Liquidator's statement of receipts and payments31/03/19944.68
RESO5 - Decrease in nominal capital09/01/2003RESO5
Return of alteration in the charter21/05/1995692(1)(a)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Declaration of Solvency18/07/20064.70
Redemption of shares - ordinary resolution24/10/1995ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
397a -29/09/1993397a
Change of name certificate16/05/1998CERTNM
362 - Notice of place where an oversea branch register is kept06/02/1995362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Reduction of issued capital - written resolution04/07/2002WRES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Change of Accounting Reference Date28/09/2006225
BS - Balance sheet13/01/1998BS
AUDS - Auditor's statement11/01/2002AUDS
PROSP - Prospectus15/02/1999PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Redemption of shares - ordinary resolution07/10/1997ORES16
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Withdrawal of application for striking off12/01/1998652C
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Notice of discharge of Administration Order11/03/19952.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
225 - Change of Accounting Referenc20/02/1994225
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
363b - Annual Return01/09/1996363b
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RES14 - Capital/bonus issue20/07/1994RES14
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Abstract of receipt and payments in receivership08/11/19943.6
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice of resignation of directors or secretaries19/12/2005288b
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Other resolution - special resolution14/09/1999SRES13
Purchase own shares - ordinary resolution25/08/1993ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
3.8 - Notice of Order to dispose of charged property17/05/20023.8
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
12 - Declaration on application for registration20/12/200012