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Company Name: BRODMA CO. LIMITED

Company Type:

Limited Company

Company No:

00670077

Company Address:

BRODMA CO. LIMITED
5 North End Road
LONDON
NW11 7RJ


Date:

26/11/2009

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.


To view the most up to date company information on brodma co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brodma co. limited, please click on the link below:

BRODMA CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Register of members in non-legible form08/11/2001353a
RELREC - Official Receiver's release09/06/1993RELREC
RES13 - Other resolution18/04/2001RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.23 - Notice of result of meeting of creditors04/03/19962.23
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of resignation of directors or secretaries17/06/1993288b
RELREC - Official Receiver's release03/05/1994RELREC
12 - Declaration on application for registration08/05/200612
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
325 - Location of register of directors' interests in shares etc21/10/1999325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Elective resolution16/07/1993ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
12 - Declaration on application for registration13/12/199412
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Register of members in non-legible form25/01/1994353a
2.23 - Notice of result of meeting of creditors29/09/20002.23
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Annual Return17/08/1998363b
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of resignation of directors or secretaries24/08/2005288b
ELRES - Elective resolution30/01/1994ELRES
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Application to the Court for cancellation of resolution for re-registration12/02/200654
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of receiver's death20/11/19953.3(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Re-registration of a company from limited to unlimited20/11/2000CERT3
Increase in nominal capital - written resolution18/10/1997WRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Business address changed29/12/1993BUSADDCH
363b - Annual Return02/06/1998363b
Return delivered for registration of a branch of an oversea company24/08/1994BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.20 - Notice of variation of Administration Order22/04/20032.20
363 - Annual Return11/08/1996363
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
694(4)(b) - Statement of name13/01/2000694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice of constitution of liquidation committee16/02/20004.48
288a - Notice of appointment of directors or secretaries08/08/2004288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
3.10 - Administrative Receiver's report18/07/20053.10
287 - Change in situation or address of Registered Office10/05/2005287
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Certificate of constitution of creditors04/10/19953.4
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
RES06 - Reduction of issued capital16/08/2006RES06
363x - Annual Return14/09/2006363x
652C - Withdrawal of application for striking off19/07/2005652C
Other resolution18/10/1995RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)