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Company Name: BROADGATE COURT LIMITED

Company Type:

Limited Company

Company No:

01105863

Company Address:

BROADGATE COURT LIMITED
4 Broadgate Mews
Horsforth
LEEDS
LS18 5TE


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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BROADGATE COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Statement of name28/06/1998694(4)(a)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
2.19 - Notice of discharge of Administration Order15/06/19932.19
RES06 - Reduction of issued capital16/11/1995RES06
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
363a - Annual Return13/02/2003363a
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Register of members02/12/1998353
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
SA - Shares agreement12/01/2002SA
AUDR - Auditor's report19/06/1999AUDR
Balance sheet21/09/2003BS
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of appointment of Receiver30/01/2003405(1)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RES08 - Purchase own shares16/02/2002RES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Vary share rights/names - written resolution17/09/1995WRES12
4.48 - Notice of constitution of liquidation committee09/12/19964.48
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of appointment of Receiver01/07/1994405(1)
MISC - Miscellaneous document30/12/1998MISC
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Order of Court (Section 138)15/02/2000OC138
Statement of rights attached to allotted shares24/02/1996128(1)
L64.01HC - Early dissolution request28/03/1994L64.01HC
169 - Return by a company purchasing its own21/02/2003169
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RELREC - Official Receiver's release08/07/1994RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
RESO4 - Increase in nominal capital26/01/1998RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Release of Official Receiver04/03/1997L64.07