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Company Name: BRIGHTWELL AND DAWE CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05855886

Company Address:

BRIGHTWELL AND DAWE CONSULTANTS LTD
94 Hillcrest Road
HORNCHURCH
RM11 1EA


Date:

25/11/2009

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

Email Address:
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BRIGHTWELL AND DAWE CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Reduction of issued capital09/06/2000RES06
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Order of Court for re-registration06/09/1993OCREREG
Notice of order to deal with secured property01/03/20022.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
363s - Annual Return22/06/2004363s
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
AA - Annual Accounts14/06/2000AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
318 - Location of directors' service con13/06/1997318
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Official Receiver's release20/07/1998RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Location of directors' service contracts09/01/1997318
EEIG1 - Statement of name12/06/2002EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
RES10 - Allotment of securities12/11/2003RES10
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
DISS40 - Notice of striking-off action disc31/07/2004DISS40
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Release of Official Receiver21/05/2003L64.07HC
SRES15 - Change of Name Special Resolution15/03/1995SRES15
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
RES06 - Reduction of issued capital21/04/1998RES06
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
288b - Notice of resignation of directors or secretaries28/06/2003288b
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
12 - Declaration on application for registration25/08/200012
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Abstract of receipt and payments in receivership05/10/19953.6
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
363 - Annual Return30/09/1994363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Change of name certificate27/09/1997CERTNM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Particulars of an issue of secured debentures in a series03/10/2001397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of receiver's death30/10/20063.3(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice to Official Receiver of winding-up order04/06/20064.13
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of appointment of directors or secretaries21/04/2006288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
363b - Annual Return26/04/2003363b
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS