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Company Name: BRODIES SPA LIMITED

Company Type:

Limited Company

Company No:

05516720

Company Address:

BRODIES SPA LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

29/11/2009

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 SPA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver21/11/1999405(2)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of final meeting of creditors27/03/20034.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
AUDR - Auditor's report08/10/1993AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
Exempt from appointment of auditor - special resolution23/08/1996SRES03
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RES12 - Vary share rights/names14/08/2002RES12
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
3.4 - Certificate of constitution of creditors11/12/19973.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Court Order for notice of wind up06/10/2004CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Decrease in nominal capital - written resolution05/07/1993WRESO5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
RESO5 - Decrease in nominal capital21/03/1997RESO5
EEIG1 - Statement of name13/05/2006EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Location of directors' service contracts27/03/2005318
AAMD - Amended Accounts17/11/1996AAMD
Other resolution - ordinary resolution09/11/1999ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
AUD - Auditor's letter of resignation22/04/1996AUD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
AA - Annual Accounts14/06/2000AA