creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BROADGATE FUNDING 2005 LIMITED

Company Type:

Limited Company

Company No:

05316374

Company Address:

BROADGATE FUNDING 2005 LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on broadgate funding 2005 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on broadgate funding 2005 limited, please click on the link below:

BROADGATE FUNDING 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
RES10 - Allotment of securities20/10/2001RES10
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Release of Official Receiver03/07/2006L64.07
Capital/bonus issue30/04/1998RES14
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
353a - Register of members in non-legible form28/01/1999353a
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Certificate of constitution of creditors07/04/19993.4
AAMD - Amended Accounts24/11/2000AAMD
Capital/bonus issue - special resolution22/10/1993SRES14
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
362 - Notice of place where an oversea branch register is kept25/05/1997362
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Auditor's letter of resignation18/10/1993AUD
Statement of name08/09/2006694(4)(a)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
363b - Annual Return25/01/2001363b
Amended Accounts15/02/2004AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
RES14 - Capital/bonus issue16/03/2002RES14
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
AAMD - Amended Accounts15/04/1999AAMD
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Decrease in nominal capital - special resolution14/10/1996SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Orders to rescind, defer or stay21/01/1998COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Redemption of shares - ordinary resolution03/01/2002ORES16
Auditor's statement18/04/2004AUDS
Register of Charges14/09/1995401
RES11 - Disapplication of pre-emption rights16/12/1998RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Valuation Report24/07/2000VAL
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
353 - Register of members16/09/1995353
RES06 - Reduction of issued capital22/12/2005RES06
Administrator's abstract of receipts and payments08/12/19982.9(SC)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Liquidator's statement of receipts and payments31/03/19944.68
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Re-registration of a company from public to private21/01/1997CERT10
325 - Location of register of directors' interests in shares etc23/03/2005325
401 - Register of Charges23/11/1997401
3.10 - Administrative Receiver's report08/03/19993.10
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Reduction of issued capital17/12/2001RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Annual Return17/07/2004363
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
225 - Change of Accounting Referenc12/10/1996225
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Change in situation or address of Registered Office06/06/1993287