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Company Name: BROADGATE ESTATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03710295

Company Address:

BROADGATE ESTATE MANAGEMENT LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

02/12/2009

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 ESTATE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Disapplication of pre-emption rights28/11/2001RES11
Notice of Administration Order16/10/20062.6
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
2.18 - Notice of Order to deal with charged property05/10/20042.18
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
F14 - Notice of wind up31/01/2000F14
363s - Annual Return08/07/2005363s
694(4)(b) - Statement of name13/10/2006694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Re-registration of a company from private to public with a change of name09/02/1995CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Auditor's letter of resignation25/06/1999AUD
Other resolution - written resolution09/06/2000WRES13
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Resolution to re-register - ordinary resolution25/05/1994ORES02
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Allotment of securities04/07/1993RES10
288a - Notice of appointment of directors or secretaries08/08/2004288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of Administration Order28/04/20052.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.21 - Statement of Administrator's proposals13/11/19952.21
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
363 - Annual Return12/06/2006363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
OC138 - Order of Court (Section 138)20/07/1994OC138
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Re-registration of a company from limited to unlimited11/10/1993CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Allotment of securities - written resolution14/01/2006WRES10
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Reduction of issued capital23/08/1997RES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Official Receiver's release10/09/2004RELREC
4.51 - Certificate that creditors have been paid in full29/11/20004.51
2.18 - Notice of Order to deal with charged property27/09/20032.18
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
NEWINC - New Incorporation documents06/09/2001NEWINC
363a - Annual Return27/10/1996363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
RES14 - Capital/bonus issue11/02/1999RES14
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
RES10 - Allotment of securities16/06/1996RES10
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31