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Company Name: BROMPTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02171741

Company Address:

BROMPTON INVESTMENTS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

30/11/2009

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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BROMPTON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
325 - Location of register of directors' interests in shares etc11/06/1994325
Notice of Order to deal with charged property29/10/20062.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
MISC - Miscellaneous document17/04/2004MISC
AA - Annual Accounts19/10/1997AA
CLOSE - Scheme of Arrangement25/06/2001CLOSE
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Order of Court (Section 425)05/08/1993OC425
RES10 - Allotment of securities27/04/1998RES10
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Change of Name Special Resolution02/01/1997SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
288b - Notice of resignation of directors or secretaries02/07/1995288b
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
363b - Annual Return26/02/1997363b
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Return by an oversea company subject to branch registration29/09/1998BR3
Orders to rescind, defer or stay11/05/2006COLIQ
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
694(4)(a) - Statement of name14/07/1995694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Return by a company purchasing its own shares23/06/1994169
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Purchase own shares - written resolution20/01/2006WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of Administrative Receiver's death16/06/20063.7
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
NEWINC - New Incorporation documents13/10/2000NEWINC
AAMD - Amended Accounts17/04/2000AAMD
2.23 - Notice of result of meeting of creditors26/02/19972.23
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Notice of result of meeting of creditors10/05/19972.8(scot)
397a -03/10/2001397a
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3