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Company Name: BRO LT LIMITED

Company Type:

Limited Company

Company No:

05618820

Company Address:

BRO LT LIMITED
2 Hume Terrace
LONDON
E16 3SD


Date:

30/11/2009

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 bro lt limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bro lt limited, please click on the link below:

BRO LT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Decrease in nominal capital28/10/2005RESO5
Liquidator's statement of receipts and payments24/09/19934.68
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
RESO5 - Decrease in nominal capital11/02/2000RESO5
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
RES16 - Redemption of shares11/10/2000RES16
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
2.19 - Notice of discharge of Administration Order29/03/20052.19
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Annual Return18/05/2003363x
MISC - Miscellaneous document08/09/1995MISC
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Amended Accounts15/02/2004AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Statement of name15/03/2000EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
OCREREG - Order of Court for re-registration16/07/2002OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of death of Voluntary Liquidator10/06/20034.44
AAMD - Amended Accounts26/11/1993AAMD
Purchase own shares - special resolution20/10/1996SRES08
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
363b - Annual Return15/10/2006363b
ELRES - Elective resolution02/08/2006ELRES
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Resolution to re-register - extraordinary resolution17/03/2001ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
COCOMP - Order to wind up30/03/1995COCOMP
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
AUD - Auditor's letter of resignation19/10/2006AUD
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Auditor's statement30/08/2004AUDS
Notice of a variation or cessation of a disqualification order04/11/1998DO4
MA - Memorandum and Articles03/10/1998MA
12 - Declaration on application for registration05/11/200112
BONA - Bona Vacantia disclaimer15/08/2005BONA
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Order of Court for re-registration to private company01/09/2000OC-PRI
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
405(1) - Notice of appointment of Receiver21/08/2000405(1)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)