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Company Name: BROADGATE COURT INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02048475

Company Address:

BROADGATE COURT INVESTMENTS LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

25/11/2009

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 COURT INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries04/11/1995288b
Return delivered for registration of a branch of an oversea company25/10/2003BR1
BONA - Bona Vacantia disclaimer04/04/1998BONA
Notice of death of Liquidator17/08/20044.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Other resolution24/11/1996RES13
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of wind up15/03/1999F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Order of Court for re-registration26/01/2006OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Purchase own shares - extraordinary resolution27/05/1994ERES08
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
3.10 - Administrative Receiver's report30/10/19993.10
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
12 - Declaration on application for registration12/10/200512
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Reduction of issued capital - special resolution15/08/1993SRES06
386 - Notice of passing of resolution removing an auditor08/07/2006386
Purchase own shares - written resolution15/04/1999WRES08
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
AA - Annual Accounts02/05/2000AA
Bona Vacantia disclaimer02/03/1997BONA
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
RES16 - Redemption of shares03/01/2000RES16
Resolution to re-register - extraordinary resolution07/01/1998ERES02