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Company Name: BRODOG COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05561059

Company Address:

BRODOG COURT MANAGEMENT COMPANY LIMITED
Brodog Court
FISHGUARD
SA65 9NF


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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BRODOG COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of Administrative Receiver's death12/01/20003.7
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
L64.01HC - Early dissolution request03/12/2003L64.01HC
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Directions to defer dissolution08/12/1999L64.06HC
Order of Court for re-registration to private company25/02/2004OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Memorandum and Articles - used in re-registration07/03/1997MAR
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
RES11 - Disapplication of pre-emption rights01/10/1995RES11
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of change of directors or secretaries or in their particulars25/10/2006288c
L64.06 - Directions to defer dissolution02/02/2006L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
363a - Annual Return16/03/2003363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
RESO5 - Decrease in nominal capital02/01/2003RESO5
RESO4 - Increase in nominal capital03/03/1996RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice of discharge of administration order22/11/19972.4(scot)
Decrease in nominal capital - special resolution03/12/2006SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
L64.01 - Early dissolution request16/01/1999L64.01
362 - Notice of place where an oversea branch register is kept23/02/2006362
SRES15 - Change of Name Special Resolution31/12/2005SRES15
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Capital/bonus issue - special resolution12/03/2001SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Order of Court20/06/1994OC
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
2.6 - Notice of Administration Order30/05/19932.6
Change in situation or address of Registered Office13/09/2000287
288b - Notice of resignation of directors or secretaries16/05/2004288b
386 - Notice of passing of resolution removing an auditor23/06/2005386
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Re-registration of a company from private to public10/05/1998CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
694(4)(a) - Statement of name21/01/2000694(4)(a)