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Company Name: BROADGATE MANAGEMENT BISHOPSGATE LIMITED

Company Type:

Limited Company

Company No:

02037406

Company Address:

BROADGATE MANAGEMENT BISHOPSGATE LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

30/11/2009

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 MANAGEMENT BISHOPSGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)10/04/1995OC425
COAD - Instrument issued under Section 244(5)15/12/2005COAD
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
AUDR - Auditor's report27/05/2000AUDR
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ELRES - Elective resolution31/01/2003ELRES
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
RESO4 - Increase in nominal capital26/09/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
6 - Cancellation of alteration to the objects of a company14/05/20026
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice of appointment of Liquidator17/04/20024.9(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
RES09 - Confirmation of dissolution07/01/2001RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Exempt from appointment of auditor25/09/2006RES03
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Bona Vacantia disclaimer05/12/1993BONA
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of petition for administration order18/03/20002.1(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Administrative Receiver's report10/09/19983.10
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Bona Vacantia disclaimer01/06/1996BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Notice of variation of administration order10/08/19982.12(scot)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.7 - Administration Order08/08/20032.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of appointment of directors or secretaries06/01/1998288a
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
RES16 - Redemption of shares21/04/2006RES16
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Annual Return (Welsh language form)14/12/2004363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.43 - Notice of final meeting of creditors05/05/20004.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Resolution to re-register - ordinary resolution23/02/2005ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Notice of discharge of administration order11/09/19982.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
OC138 - Order of Court (Section 138)20/07/1994OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of Order to dispose of charged property07/03/19953.8
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of a variation or cessation of a disqualification order10/05/2001DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES13 - Other resolution04/12/2004RES13
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R