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Company Name: BRIGHTWELLS OVERSEAS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05449254

Company Address:

BRIGHTWELLS OVERSEAS PROPERTIES LIMITED
Foremost House
Radford Way
BILLERICAY
CM12 0BT


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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BRIGHTWELLS OVERSEAS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
OCREREG - Order of Court for re-registration16/07/2002OCREREG
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
RES14 - Capital/bonus issue30/03/2004RES14
6 - Cancellation of alteration to the objects of a company06/01/20006
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Official Receiver's release15/08/1998RELREC
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
4.51 - Certificate that creditors have been paid in full11/09/20014.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
PROSP - Prospectus28/10/1999PROSP
Administrative Receiver's report21/12/19943.10
Notice of passing of resolution removing an auditor27/01/1997386
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of result of meeting of creditors21/04/20012.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
AAMD - Amended Accounts02/09/1995AAMD
Statement of name11/01/2001EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Re-registration of a company from limited to unlimited05/03/1998CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
BUSADDCH - Business address changed03/04/2005BUSADDCH
Particulars of an issue of secured debentures in a series18/02/2005397a
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Annual Return26/09/2001363
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of statement of administrator's proposals27/01/20022.7(scot)
Statement of name19/09/2006694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Notice to Official Receiver of winding-up order08/05/20024.13
PROSP - Prospectus13/02/2002PROSP
2.18 - Notice of Order to deal with charged property09/06/19992.18
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
363x - Annual Return12/03/1995363x
EEIG1 - Statement of name10/02/2006EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Order of Court30/04/1996OC
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
694(4)(a) - Statement of name23/04/2004694(4)(a)
318 - Location of directors' service con21/03/2003318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.48 - Notice of constitution of liquidation committee12/01/20014.48
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Resolution to re-register - ordinary resolution07/04/2000ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
L64.04 - Directions to defer dissolution30/12/1993L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
RES06 - Reduction of issued capital16/08/2006RES06
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.18 - Notice of Order to deal with charged property03/08/20002.18
Other resolution21/11/2001RES13
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of wind up26/02/2004F14
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
L64.01 - Early dissolution request18/09/2002L64.01
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
4.43 - Notice of final meeting of creditors14/07/19974.43
Disapplication of pre-emption rights13/04/2005RES11
Notice of closure of a place of business of an oversea company01/12/1995CENT8
363a - Annual Return22/10/1999363a
287 - Change in situation or address of Registered Office03/04/1998287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
RES14 - Capital/bonus issue29/09/2004RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
287 - Change in situation or address of Registered Office19/05/1997287
EEIG1 - Statement of name17/10/2005EEIG1
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38