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Company Name: BRODIE PROJECTS LTD

Company Type:

Limited Company

Company No:

05099116

Company Address:

BRODIE PROJECTS LTD
87 London Road
Cowplain
WATERLOOVILLE
PO8 8XB


Date:

09/11/2009

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

Email Address:
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BRODIE PROJECTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SRES13 - Other resolution - special resolution09/12/2005SRES13
RES13 - Other resolution18/03/2001RES13
Mortgage Register24/10/1995ZMORT REG
RES09 - Confirmation of dissolution23/06/1998RES09
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
PROSP - Prospectus30/11/2005PROSP
SRES15 - Change of Name Special Resolution26/07/2000SRES15
BUSADDCH - Business address changed21/06/2001BUSADDCH
Early dissolution request09/01/2005L64.01
RESO4 - Increase in nominal capital24/10/1998RESO4
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of closure of a place of business of an oversea company01/12/1995CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Amended Accounts14/01/2005AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Amended Accounts11/11/1996AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
123 - Notice of increase in nominal capital31/03/1994123
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
3.10 - Administrative Receiver's report28/09/19953.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
RESO5 - Decrease in nominal capital24/01/1998RESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Memorandum and Articles - used in re-registration18/10/1998MAR
Miscellaneous document07/04/1999MISC
Notice of passing of resolution removing an auditor15/04/2000386
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Directions to defer dissolution15/11/1998L64.06
Members' assent to company being re-registered as unlimited01/12/199849(8)a
325 - Location of register of directors' interests in shares etc07/12/2005325
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of death of Liquidator10/07/20014.18(SC)