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Company Name: BRINKMAN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05609016

Company Address:

BRINKMAN ASSOCIATES LIMITED
18 Grove Place
SOUTHAMPTON
SO19 9QY


Date:

04/12/2009

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

Email Address:
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BRINKMAN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration01/02/200312
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
SRES15 - Change of Name Special Resolution30/03/2002SRES15
362 - Notice of place where an oversea branch register is kept12/07/1996362
RES08 - Purchase own shares02/03/2004RES08
BONA - Bona Vacantia disclaimer18/10/2001BONA
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
L64.01 - Early dissolution request11/02/2002L64.01
DISS40 - Notice of striking-off action disc23/12/2001DISS40
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
225 - Change of Accounting Referenc22/03/2003225
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of death of Liquidator06/10/19994.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Allotment of securities - ordinary resolution25/06/2004ORES10
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Shares agreement21/12/1999SA
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
AA - Annual Accounts29/09/1998AA
Declaration on application by a joint stock company for registration as a public company18/06/1993685
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
123 - Notice of increase in nominal capital05/10/2002123
386 - Notice of passing of resolution removing an auditor26/09/2005386
Re-registration of a company from unlimited to limited11/06/1996CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Order of Court (Section 425)05/08/1993OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Memorandum and Articles22/02/1998MA
MISC - Miscellaneous document13/11/1996MISC
EEIG1 - Statement of name11/12/1997EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of result of meeting of creditors06/11/19982.23
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Administrative Receiver's report22/07/20003.10
Application by an unlimited company to be re-registered as limited11/05/199651