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Company Name: BROADGATE DEVELOPMENTS NO.2 LIMITED

Company Type:

Limited Company

Company No:

05996732

Company Address:

BROADGATE DEVELOPMENTS NO.2 LIMITED
26 Great Portland Street
LONDON
W1W 8QT


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 DEVELOPMENTS NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
53 - Application by a public company for re-registration as a private company23/10/200053
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
NEWINC - New Incorporation documents19/04/1994NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
2.6 - Notice of Administration Order13/08/19992.6
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice to Official Receiver of winding-up order04/02/19984.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
RESO4 - Increase in nominal capital31/12/2005RESO4
RES02 - esolution to re-register03/03/1997RES02
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Location of directors' service contracts09/03/1997318
401 - Register of Charges30/11/1997401
Elective resolution27/06/1997ELRES
Annual Return09/04/1993363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
OC - Order of Court11/09/2002OC
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Vary share rights/names - extraordinary resolution18/02/2003ERES12
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
3.4 - Certificate of constitution of creditors03/11/19983.4
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Application for striking off08/06/2001652A
4.43 - Notice of final meeting of creditors10/10/20064.43
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Administrative Receiver's report30/03/19963.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
3.8 - Notice of Order to dispose of charged property01/08/20063.8
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)