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Company Name: BRODRICK ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05748160

Company Address:

BRODRICK ENTERPRISE LIMITED
204C High Street
ONGAR
CM5 9JJ


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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BRODRICK ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of appointment of Receiver02/06/2003405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice of passing of resolution removing an auditor27/11/1995386
CERTNM - Change of name certificate22/02/1995CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
L64.07 - Release of Official Receiver20/04/2005L64.07
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
EEIG6 - Statement of name13/02/1999EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
225 - Change of Accounting Referenc11/07/2006225
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Return of alteration in the charter17/08/1998692(1)(a)
2.20 - Notice of variation of Administration Order25/07/20052.20
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
RES09 - Confirmation of dissolution07/10/1998RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Application to the Court for cancellation of resolution for re-registration24/02/200454
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Location of register of directors' interests in shares etc27/10/2003325
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
RES16 - Redemption of shares23/01/1994RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
2.7 - Administration Order14/10/20022.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Confirmation of dissolution - written resolution27/05/2005WRES09
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Disapplication of pre-emption rights13/04/2005RES11
Change of Accounting Reference Date20/08/1997225
Notice of receiver's death03/12/19953.3(scot)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
L64.07 - Release of Official Receiver17/06/1997L64.07
Resolution to re-register28/08/2006RES02
3.4 - Certificate of constitution of creditors22/04/20023.4
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
RESO4 - Increase in nominal capital14/08/2001RESO4
EEIG6 - Statement of name11/06/2003EEIG6
288a - Notice of appointment of directors or secretaries10/05/2006288a
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Memorandum and Articles11/06/2005MA
51 - Application by an unlimited company to be re-registered as limited03/01/200151
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Memorandum and Articles - used in re-registration18/10/1998MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Change of name certificate11/06/2005CERTNM
363x - Annual Return30/12/2002363x
2.20 - Notice of variation of Administration Order16/08/19992.20
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Re-registration of a company from limited to unlimited09/06/2000CERT3
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
363x - Annual Return19/08/2004363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
652C - Withdrawal of application for striking off23/03/1996652C
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
363b - Annual Return29/03/2000363b
RES03 - Exempt from appointment of auditor25/02/2004RES03