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Company Name: BROADGATE CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

03959417

Company Address:

BROADGATE CONTRACTING LIMITED
9 Lefroy Park
Branksomewood Road
FLEET
GU51 4SR


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BROADGATE CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration17/11/1993OCREREG
Capital/bonus issue - written resolution05/01/1995WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
353a - Register of members in non-legible form27/02/1995353a
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
L64.01 - Early dissolution request18/09/2002L64.01
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Auditor's report02/06/2000AUDR
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
AA - Annual Accounts03/11/1994AA
6 - Cancellation of alteration to the objects of a company06/01/20006
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Decrease in nominal capital06/01/2002RESO5
Notice of Order to dispose of charged property07/07/20003.8
Resolution to re-register - extraordinary resolution09/09/1998ERES02
51 - Application by an unlimited company to be re-registered as limited26/01/200551
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
123 - Notice of increase in nominal capital19/02/1996123
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of appointment of Receiver02/06/2003405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
RESO5 - Decrease in nominal capital02/01/2003RESO5
RES02 - esolution to re-register11/09/2006RES02
395 - Particulars of a mortgage or charge15/06/1993395
123 - Notice of increase in nominal capital02/09/2005123
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Withdrawal of application for striking off27/01/2002652C
325 - Location of register of directors' interests in shares etc22/07/1995325
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
RES13 - Other resolution26/01/2000RES13
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Register of members in non-legible form02/12/2002353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
RES08 - Purchase own shares13/03/1994RES08
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
363x - Annual Return26/06/2001363x
RESO5 - Decrease in nominal capital12/05/2005RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Redemption of shares - special resolution31/05/1999SRES16
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Statement of Administrator's proposals17/06/20032.21
Decrease in nominal capital01/12/1995RESO5
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
401 - Register of Charges12/02/2001401
L64.07 - Release of Official Receiver20/04/2005L64.07
Annual Return02/06/2004363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
AAMD - Amended Accounts22/09/2000AAMD
225 - Change of Accounting Referenc08/12/1998225
Application for striking off17/02/2005652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
NEWINC - New Incorporation documents13/10/2000NEWINC
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Location of directors' service contracts27/02/2001318