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Company Name: BRIGHTWELL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00270401

Company Address:

BRIGHTWELL INVESTMENTS LIMITED
111A Station Road
WEST WICKHAM
BR4 0PX


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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BRIGHTWELL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
RES13 - Other resolution21/03/1997RES13
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Administrator's Abstract of receipts and payments08/04/20032.15
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Financial assistance in shares acquisition27/06/1996RES07
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
SRES15 - Change of Name Special Resolution02/11/1993SRES15
363a - Annual Return25/09/1994363a
401 - Register of Charges20/08/1996401
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Directions to defer dissolution10/09/2006L64.06
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RES11 - Disapplication of pre-emption rights28/01/2005RES11
397a -30/08/1998397a
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Cancellation of alteration to the objects of a company15/11/19976
Resolution to re-register - written resolution06/02/1997WRES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
AA - Annual Accounts03/12/2001AA
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
363x - Annual Return22/02/2004363x
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Decrease in nominal capital - special resolution15/12/2002SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
405(1) - Notice of appointment of Receiver18/10/1999405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
363b - Annual Return26/02/1997363b
EEIG6 - Statement of name18/10/2001EEIG6
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Change in situation or address of Registered Office01/10/2005287
Written elective resolution27/06/2000(W)ELRES
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
COCOMP - Order to wind up12/11/1998COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Declaration on application for registration (Welsh language form).09/10/199812CYM
Application for striking off08/06/2001652A
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES13 - Other resolution - special resolution31/07/2005SRES13
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
2.21 - Statement of Administrator's proposals28/02/20052.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5