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Company Name: BRODIE PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

01647340

Company Address:

BRODIE PUBLISHING LIMITED
110-114 Duke Street
LIVERPOOL
L1 5AG


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on brodie publishing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brodie publishing limited, please click on the link below:

BRODIE PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
RES02 - esolution to re-register23/05/1995RES02
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
363x - Annual Return22/05/2003363x
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Financial assistance in shares acquisition30/12/2002RES07
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
EEIG1 - Statement of name03/08/1993EEIG1
Directions to defer dissolution21/08/1997L64.06
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
3.4 - Certificate of constitution of creditors06/09/20013.4
RESO5 - Decrease in nominal capital13/11/1998RESO5
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
First Directors and secretary and intended situation of Registered Office25/06/200510
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Abstract of receipt and payments in receivership08/01/19953.6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of closure of a branch of an oversea company04/03/2004695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
PROSP - Prospectus21/01/1998PROSP
AAMD - Amended Accounts25/09/2004AAMD
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of passing of resolution removing an auditor07/01/2005386
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
2.23 - Notice of result of meeting of creditors30/07/19932.23
RES12 - Vary share rights/names06/08/2000RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
2.21 - Statement of Administrator's proposals12/08/19992.21
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Register of Charges10/04/2006401
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
2.21 - Statement of Administrator's proposals16/04/19972.21
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Purchase own shares - written resolution15/04/1999WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Allotment of securities - written resolution28/03/2004WRES10
288b - Notice of resignation of directors or secretaries23/11/1998288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
2.7 - Administration Order04/06/19932.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
COCOMP - Order to wind up18/09/1993COCOMP
Notice of Administrative Receiver's death16/08/19933.7