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Company Name: BROADGATE FINANCIAL LTD

Company Type:

Non-Limited

Company Address:

BROADGATE FINANCIAL LTD
6 Broadgate
LONDON
EC2M 2QS


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on broadgate financial ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on broadgate financial ltd, please click on the link below:

BROADGATE FINANCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital01/01/1996RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice of administration order26/02/19952.2(scot)
Report of meeting approving voluntary arrangement22/07/19981.1
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Early dissolution request17/07/1996L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
L64.06 - Directions to defer dissolution22/04/1994L64.06
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Application by a limited company to be re-registered as unlimited20/05/199749(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
123 - Notice of increase in nominal capital31/03/1994123
Allotment of securities - extraordinary resolution21/05/2003ERES10
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
AAMD - Amended Accounts15/12/1998AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
225 - Change of Accounting Referenc11/07/2006225
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
RES12 - Vary share rights/names18/07/2006RES12
2.23 - Notice of result of meeting of creditors02/12/19962.23
RES16 - Redemption of shares03/01/2000RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Elective resolution16/10/2002ELRES
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Change of Accounting Reference Date20/08/1997225
4.43 - Notice of final meeting of creditors04/02/20024.43
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Reduction of issued capital - ordinary resolution18/10/2005ORES06
225 - Change of Accounting Referenc20/09/1994225
Other resolution - written resolution08/02/2003WRES13
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of variation of administration order22/11/20052.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
SRES13 - Other resolution - special resolution26/07/1998SRES13
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
3.10 - Administrative Receiver's report27/06/20013.10
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
COCOMP - Order to wind up03/05/2006COCOMP
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
395 - Particulars of a mortgage or charge01/09/1997395
Certificate of specific penalty26/11/1993SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
RES02 - esolution to re-register18/08/1994RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
2.21 - Statement of Administrator's proposals21/02/19942.21
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
353 - Register of members11/10/1999353
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
L64.06 - Directions to defer dissolution26/03/2005L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Order of Court (Section 425)20/02/2001OC425
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
EEIG6 - Statement of name04/02/2005EEIG6
Balance sheet15/01/2004BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242