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Company Name: BROADGATE IMPEX LIMITED

Company Type:

Limited Company

Company No:

02679901

Company Address:

BROADGATE IMPEX LIMITED
118A Woodcote Valley Road
PURLEY
CR8 3BF


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 IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
AUD - Auditor's letter of resignation31/05/2001AUD
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Annual Return15/01/1996363s
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
1.1 - Report of meeting approving voluntary arran26/02/20051.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Annual Accounts02/12/2004AA