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Company Name: BROADGATE INFONET LIMITED

Company Type:

Limited Company

Company No:

04024506

Company Address:

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


Date:

04/12/2009

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 INFONET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Change of Name Special Resolution01/03/1994SRES15
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Purchase own shares - ordinary resolution25/07/1999ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Statement of name12/03/2000EEIG2
363a - Annual Return05/08/2002363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Statement of name28/06/1998694(4)(a)
Notice of appointment of Liquidator12/04/19984.9(SC)
Vary share rights/names - special resolution11/10/2006SRES12
SA - Shares agreement03/04/1995SA
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
397a -11/10/2004397a
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
COCOMP - Order to wind up15/01/1999COCOMP
Notice of discharge of administration order01/07/20012.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Instrument issued under Section 244(5)09/05/2003COAD
Notice of ceasing to act of Receiver13/09/1995405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of Order to deal with charged property22/08/20042.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2