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Company Name: BROMPTON HOUSE

Company Type:

Non-Limited

Company Address:

BROMPTON HOUSE
Station Road
BROADWAY
WR12 7DE


Date:

28/11/2009

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

Email Address:


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

BROMPTON HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments21/03/20024.68
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
12 - Declaration on application for registration08/02/200012
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Certificate of removal of Voluntary Liquidator12/01/20064.38
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
12 - Declaration on application for registration27/01/200212
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
EEIG1 - Statement of name02/03/1995EEIG1
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
RES06 - Reduction of issued capital08/02/2006RES06
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Notice of ceasing to act of Receiver08/09/2005405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Increase in nominal capital - written resolution09/05/2002WRESO4
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Location of register of directors' interests in shares etc14/03/1994325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of striking-off action suspended25/03/2005DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Statement of name25/05/2001EEIG6
395 - Particulars of a mortgage or charge29/03/1999395
SA - Shares agreement11/02/2005SA
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Register of members21/05/1999353
2.6 - Notice of Administration Order21/01/19952.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
RESO5 - Decrease in nominal capital04/07/2000RESO5
Release of Official Receiver09/03/1994L64.07
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
NEWINC - New Incorporation documents08/01/2005NEWINC
Liquidator's statement of receipts and payments31/03/19944.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Early dissolution request18/06/2006L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Notice of wind up19/04/1996F14
Valuation Report05/09/2001VAL
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
RES02 - esolution to re-register17/08/2000RES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)