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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:

08/11/2009

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
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
RESO5 - Decrease in nominal capital25/12/2003RESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Release of Official Receiver20/02/1997L64.07
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
NEWINC - New Incorporation documents29/04/2001NEWINC
6 - Cancellation of alteration to the objects of a company12/12/20006
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
VAL - Valuation Report18/01/2001VAL
Financial assistance in shares acquisition01/04/1998RES07
353a - Register of members in non-legible form27/03/2000353a
Reduction of issued capital - special resolution20/08/2000SRES06
Change in situation or address of Registered Office06/06/2002287
CERTNM - Change of name certificate13/09/1998CERTNM
Balance sheet29/01/2004BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Register of Charges28/02/2001401
Administration Order06/11/20052.7
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Statement of name12/03/2000EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Business address changed21/12/1993BUSADDCH
3.8 - Notice of Order to dispose of charged property23/06/19983.8
325 - Location of register of directors' interests in shares etc07/12/2005325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
NEWINC - New Incorporation documents06/09/2001NEWINC
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
363x - Annual Return18/11/2005363x
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Declaration of Solvency18/07/20064.70
Decrease in nominal capital - written resolution23/12/1996WRESO5
Notice of appointment of Receiver26/04/2005405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
RELREC - Official Receiver's release16/05/2004RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of petition for administration order11/04/19942.1(scot)
2.21 - Statement of Administrator's proposals31/07/20022.21
Order of Court for re-registration to private company28/09/2006OC-PRI
401 - Register of Charges15/02/1994401
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Redemption of shares01/05/1996RES16
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Increase in nominal capital - written resolution20/03/1994WRESO4
353a - Register of members in non-legible form05/06/2005353a
L64.01HC - Early dissolution request13/09/1998L64.01HC
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
RES16 - Redemption of shares08/02/2000RES16