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Company Name: BRODRENE MALER SERVICE LTD

Company Type:

Limited Company

Company No:

05847256

Company Address:

BRODRENE MALER SERVICE LTD
UK House 315 Collier Row Lane
ROMFORD
RM5 3ND


Date:

09/11/2009

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

Email Address:
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BRODRENE MALER SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Registration as Friendly Society02/03/2001CERTIPS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
L64.01HC - Early dissolution request09/12/1999L64.01HC
EEIG1 - Statement of name19/07/1995EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
288a - Notice of appointment of directors or secretaries12/11/1995288a
Location of directors' service contracts30/07/1996318
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Particulars of an issue of secured debentures in a series03/10/2001397a
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Withdrawal of application for striking off30/05/2004652C
Application by a private company for re-registration as a public company23/05/200543(3)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Notice of intention to carry on business as an investment company12/04/2006266(1)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.21 - Statement of Administrator's proposals01/10/20012.21
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.51 - Certificate that creditors have been paid in full02/12/19954.51
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
SA - Shares agreement20/05/1994SA
CLOSE - Scheme of Arrangement06/06/1995CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SA - Shares agreement11/02/2005SA
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Confirmation of dissolution28/10/2003RES09
288a - Notice of appointment of directors or secretaries19/10/2005288a
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
EEIG2 - Statement of name26/02/1998EEIG2
Annual Return (Welsh language form)13/05/1993363CYM
Declaration on application by a joint stock company for registration as a public company03/06/2005685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
287 - Change in situation or address of Registered Office03/08/1994287
318 - Location of directors' service con21/03/2003318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Memorandum and Articles11/06/2005MA
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of winding up order10/06/19964.2(SC)
EEIG6 - Statement of name10/11/1999EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
652A - Application for striking off14/11/1998652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
COAD - Instrument issued under Section 244(5)26/01/1998COAD
OC425 - Order of Court (Section 425)26/02/2001OC425
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)