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Company Name: BRMB LIMITED

Company Type:

Limited Company

Company No:

01837041

Company Address:

BRMB LIMITED
30 Leicester Square
LONDON
WC2H 7LA


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on brmb limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brmb limited, please click on the link below:

BRMB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/03/2005WRES13
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
401 - Register of Charges30/09/1993401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
L64.06 - Directions to defer dissolution09/08/2000L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
COAD - Instrument issued under Section 244(5)10/12/2005COAD
CERTNM - Change of name certificate10/08/2005CERTNM
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Increase in nominal capital - special resolution04/12/1994SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Decrease in nominal capital - special resolution07/08/1993SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Elective resolution02/08/2000ELRES
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Liquidator's statement of receipts and payments08/08/19964.68
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
1.4 - Notice of completion of voluntary arrang04/01/20011.4
RES10 - Allotment of securities08/11/2005RES10
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
363b - Annual Return12/09/2003363b
Annual Return15/05/2004363s
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Certificate of constitution of creditors16/10/19963.4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
SA - Shares agreement10/05/2001SA
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.48 - Notice of constitution of liquidation committee18/04/19994.48
OC138 - Order of Court (Section 138)19/01/1994OC138
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)