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Company Name: BROADWELL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05149434

Company Address:

BROADWELL ENTERPRISES LIMITED
87 South Street
BISHOP'S STORTFORD
CM23 3AL


Date:

27/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept03/05/1993362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
53 - Application by a public company for re-registration as a private company13/10/200253
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Increase in nominal capital - special resolution09/10/1995SRESO4
Allotment of securities - ordinary resolution26/06/2003ORES10
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of death of Voluntary Liquidator23/02/20034.44
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
1.4 - Notice of completion of voluntary arrang27/11/19941.4
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
RESO4 - Increase in nominal capital18/04/2003RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
2.21 - Statement of Administrator's proposals15/06/19992.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
RELREC - Official Receiver's release03/05/1994RELREC
2.21 - Statement of Administrator's proposals08/10/20032.21
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
288a - Notice of appointment of directors or secretaries03/08/1997288a
OC138 - Order of Court (Section 138)26/03/2003OC138
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Abstract of receipt and payments in receivership22/10/20053.6
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
OC138 - Order of Court (Section 138)30/10/2000OC138
Mortgage Register30/11/2001ZMORT REG
Notice of death of Liquidator17/08/20044.18(SC)
NEWINC - New Incorporation documents06/04/2004NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
L64.04 - Directions to defer dissolution21/06/1993L64.04
MISC - Miscellaneous document07/03/1999MISC
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Return by an oversea company subject to branch registration08/10/2002BR3
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.48 - Notice of constitution of liquidation committee25/09/20054.48
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
363s - Annual Return09/12/2001363s
SA - Shares agreement15/05/1994SA
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
RESO5 - Decrease in nominal capital01/02/2000RESO5
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
EEIG6 - Statement of name26/05/1998EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Notice of resignation of directors or secretaries06/06/1996288b
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of variation of Administration Order15/07/19932.20
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI