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Company Name: BROADGATE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03956922

Company Address:

BROADGATE ENGINEERING LIMITED
464 St Albans Road
WATFORD
WD24 6SR


Date:

03/12/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
L64.06 - Directions to defer dissolution07/12/2002L64.06
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Vary share rights/names - ordinary resolution28/10/1997ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Change of Name Special Resolution20/01/1996SRES15
363 - Annual Return28/08/2006363
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Return by an oversea company subject to branch registration08/10/2002BR3
363a - Annual Return22/02/2005363a
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Allotment of securities - written resolution26/04/2004WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of place where an oversea branch register is kept30/03/1995362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice of constitution of liquidation committee25/03/20044.48
51 - Application by an unlimited company to be re-registered as limited09/09/199651
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Re-registration of a company from public to private23/04/1998CERT10
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
363a - Annual Return15/10/1998363a
RESO5 - Decrease in nominal capital01/02/2000RESO5
Register of members15/03/1997353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
363a - Annual Return28/02/1998363a
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Annual Return02/12/1995363b
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Notice of final meeting of creditors27/05/19944.17(SC)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Return delivered for registration of a branch of an oversea company13/10/2004BR1
F14 - Notice of wind up08/06/1996F14
401 - Register of Charges13/09/2001401
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
MA - Memorandum and Articles05/03/2003MA
Resolution to re-register - written resolution11/04/2003WRES02
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Capital/bonus issue - written resolution07/07/1999WRES14
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Register of Charges12/10/2005401
3.4 - Certificate of constitution of creditors03/11/19983.4
Statement of company's affairs08/01/19964.20
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
RES06 - Reduction of issued capital19/08/1999RES06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
F14 - Notice of wind up03/07/2001F14
169 - Return by a company purchasing its own25/04/2004169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.25(SC) - Declaration of solvency07/04/20044.25(SC)