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Company Name: BROADGATE CIRCLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01881630

Company Address:

BROADGATE CIRCLE MANAGEMENT LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

01/12/2009

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

Email Address:
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BROADGATE CIRCLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
363b - Annual Return26/04/2003363b
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of resignation of Liquidator13/07/19944.16(SC)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Registration as Friendly Society13/04/2006CERTIPS
Balance sheet10/10/2002BS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
EEIG2 - Statement of name03/03/2001EEIG2
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Purchase own shares31/10/2003RES08
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Notice of final meeting of creditors08/02/19964.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
353a - Register of members in non-legible form30/10/2002353a
Statement of name12/03/2005694(4)(b)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Order of Court - dissolution void26/04/1997OC-DV
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ELRES - Elective resolution22/08/2005ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
RES10 - Allotment of securities05/08/1995RES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
L64.04 - Directions to defer dissolution14/06/1994L64.04
RESO4 - Increase in nominal capital18/06/1993RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
318 - Location of directors' service con25/12/1999318
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Statement of name25/02/2006EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
395 - Particulars of a mortgage or charge10/01/2000395
OC425 - Order of Court (Section 425)26/09/1993OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Memorandum and Articles24/09/1999MA
401 - Register of Charges25/01/1999401
Order to wind up21/08/2003COCOMP
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Change of Accounting Reference Date26/05/1996225
Court Order for notice of wind up12/08/1995CO4.2S
Location of directors' service contracts30/04/2000318
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)