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Company Name: BROADGATE ESTATES LIMITED

Company Type:

Limited Company

Company No:

02366959

Company Address:

BROADGATE ESTATES LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

28/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
3.10 - Administrative Receiver's report07/12/19953.10
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Auditor's report31/05/1995AUDR
RES02 - esolution to re-register04/02/1997RES02
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
BONA - Bona Vacantia disclaimer16/09/1999BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
RES03 - Exempt from appointment of auditor10/03/2003RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Purchase own shares19/01/2006RES08
386 - Notice of passing of resolution removing an auditor31/10/2001386
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
L64.07 - Release of Official Receiver02/11/1996L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Resolution to re-register - written resolution30/03/2002WRES02
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Capital/bonus issue09/02/2003RES14
Memorandum and Articles12/02/1997MA
RESO5 - Decrease in nominal capital09/01/2003RESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
VAL - Valuation Report01/06/1997VAL
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Order of Court for re-registration to private company28/09/2006OC-PRI
4.48 - Notice of constitution of liquidation committee24/02/19944.48
288a - Notice of appointment of directors or secretaries19/10/2005288a
353 - Register of members26/07/1998353
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of Receiver's report14/06/19933.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
AUDS - Auditor's statement27/05/1999AUDS
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Abstract of receipt and payments in receivership25/06/20003.6
AUDS - Auditor's statement21/10/2003AUDS
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Purchase own shares - special resolution24/12/1997SRES08
363a - Annual Return25/09/1994363a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Annual Return08/11/1994363x
Notice of final meeting of creditors27/05/19944.17(SC)
123 - Notice of increase in nominal capital28/10/2005123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Re-registration of a company from private to public11/10/2005CERT5
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11