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Company Name: BROADWELL BUILDING AND DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05465248

Company Address:

BROADWELL BUILDING AND DEVELOPMENT LIMITED
8 Jury Street
WARWICK
CV34 4EW


Date:

29/11/2009

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

Email Address:
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BROADWELL BUILDING AND DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
MA - Memorandum and Articles09/12/1995MA
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of striking-off action suspended08/04/1995DISS6
Return delivered for registration of a branch of an oversea company30/06/1999BR1
SRES13 - Other resolution - special resolution27/01/1995SRES13
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Allotment of securities - ordinary resolution02/05/2004ORES10
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
OCREREG - Order of Court for re-registration07/08/2000OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Change of Accounting Reference Date13/09/2005225
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Shares agreement06/12/1995SA
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Particulars of an issue of secured debentures in a series22/03/2005397a
Annual Return15/10/2003363b
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of ceasing to act of Receiver15/11/1997405(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
OC425 - Order of Court (Section 425)18/04/1996OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of striking-off action suspended16/09/1994DISS6
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
AUDS - Auditor's statement03/06/1993AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Allotment of securities - ordinary resolution25/11/1995ORES10
363 - Annual Return05/11/1995363
Notice of documents and particulars required to be filed21/07/2002EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Report of meeting approving voluntary arrangement27/11/19981.1
4.20 - Statement of company's affairs30/11/20034.20
Register of members in non-legible form27/06/1996353a
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
2.18 - Notice of Order to deal with charged property14/09/19952.18
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of removal of Liquidator16/02/20024.11(SC)
123 - Notice of increase in nominal capital24/01/2006123
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
288a - Notice of appointment of directors or secretaries16/07/2000288a