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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:

24/11/2009

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

Email Address:
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BRODIES COUNTRY LODGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/03/2003694(4)(a)
VAL - Valuation Report11/10/2003VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Resolution to re-register - written resolution04/03/2006WRES02
AA - Annual Accounts26/10/1998AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of completion of voluntary arrangement25/05/19931.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
2.18 - Notice of Order to deal with charged property26/05/19992.18
Report of meeting approving voluntary arrangement11/07/19961.1
Withdrawal of application for striking off04/03/2002652C
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Exempt from appointment of auditor - written resolution06/12/1995WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
RESO4 - Increase in nominal capital31/12/2005RESO4
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
225 - Change of Accounting Referenc13/11/2002225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Application by an unlimited company to be re-registered as limited17/06/199751
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
AA - Annual Accounts29/09/1998AA
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
AA - Annual Accounts29/09/2001AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
WRES13 - Other resolution - written resolution06/03/1994WRES13
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410