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Company Name: BRODIES COUNTRY LODGES LIMITED

Company Type:

Limited Company

Company No:

05569246

Company Address:

BRODIES COUNTRY LODGES LIMITED
585A Fulham Road
LONDON
SW6 5UA


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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BRODIES COUNTRY LODGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Notice of appointment of Receiver18/06/2001405(1)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
SA - Shares agreement25/01/2005SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Written elective resolution06/08/1998(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Annual Return05/08/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Purchase own shares - extraordinary resolution15/05/2006ERES08
Particulars of a mortgage or charge18/10/2000395
Re-registration of a company from unlimited to limited21/12/1994CERT1
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Directions to defer dissolution22/08/2005L64.04
Notice of wind up25/12/2005F14
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
3.7 - Notice of Administrative Receiver's death21/04/20053.7
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363a - Annual Return10/04/2004363a
Notice of result of meeting of creditors30/04/20012.23
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Declaration on application for registration11/06/199312
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Certificate that creditors have been paid in full12/12/19934.51
Return delivered for registration of a branch of an oversea company13/10/2004BR1
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Statement of name28/06/1998694(4)(a)
Notice of final meeting of creditors14/11/20034.43
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Memorandum and Articles27/05/2000MA
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
RES14 - Capital/bonus issue20/07/1994RES14
Abstract of receipt and payments in receivership09/11/19953.6
NEWINC - New Incorporation documents11/04/2000NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
RES10 - Allotment of securities29/09/2003RES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX