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Company Name: BRODIE WARD LIMITED

Company Type:

Limited Company

Company No:

04832303

Company Address:

BRODIE WARD LIMITED
13 Station Road
LONDON
N3 2SB


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRODIE WARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution30/06/2003RES09
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Reduction of issued capital - written resolution15/10/2001WRES06
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice to Official Receiver of winding-up order08/05/20024.13
EEIG1 - Statement of name02/03/1995EEIG1
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
652A - Application for striking off31/01/1998652A
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
RES10 - Allotment of securities28/12/2001RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
363 - Annual Return05/11/1995363
652A - Application for striking off25/01/2004652A
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
MA - Memorandum and Articles30/03/1996MA
Decrease in nominal capital - special resolution03/12/2006SRESO5
OC138 - Order of Court (Section 138)26/03/2003OC138
288b - Notice of resignation of directors or secretaries19/10/2004288b
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Redemption of shares - ordinary resolution21/03/1995ORES16
Administration Order24/11/20052.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Return of final meeting in members' voluntary winding-up08/07/20004.71
Confirmation of dissolution30/12/2001RES09
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Instrument issued under Section 244(5)06/04/1995COAD
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
12 - Declaration on application for registration18/05/200312
Notice of appointment of Receiver26/04/2005405(1)
2.20 - Notice of variation of Administration Order23/05/19972.20
MA - Memorandum and Articles14/03/2004MA
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
288b - Notice of resignation of directors or secretaries24/10/2000288b
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Notice of administration order16/10/19982.2(scot)
RES08 - Purchase own shares11/05/1995RES08
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
325 - Location of register of directors' interests in shares etc21/06/1993325
4.70 - Declaration of Solvency18/01/19974.70
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ELRES - Elective resolution14/07/1997ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
L64.06 - Directions to defer dissolution22/04/1994L64.06
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
OC - Order of Court08/10/2005OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
318 - Location of directors' service con06/08/1996318
694(4)(b) - Statement of name18/06/1998694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
397a -09/11/2004397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of appointment of directors or secretaries27/10/1995288a
Increase in nominal capital25/07/1994RESO4
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Increase in nominal capital28/03/2004RESO4
Order of Court - dissolution void02/06/2000OC-DV
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ELRES - Elective resolution30/01/1994ELRES
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14