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Company Name: BROMPTON PLACE LLP

Company Type:

Limited Company

Company No:

OC324244

Company Address:

BROMPTON PLACE LLP
9 Walton Street
LONDON
SW3 2JD


Date:

23/11/2009

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 PLACE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of completion of voluntary arrangement08/08/19951.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Return of final meeting in members' voluntary winding-up27/04/20044.71
Certificate of release of Liquidator07/10/19944.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of appointment of directors or secretaries26/02/2003288a
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
RES10 - Allotment of securities20/10/2001RES10
Purchase own shares23/02/2004RES08
363s - Annual Return30/03/2002363s
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Reduction of issued capital - written resolution28/03/1995WRES06
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Certificate of release of Liquidator16/12/20054.14(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
EEIG6 - Statement of name09/10/1995EEIG6
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Notice of death of Liquidator17/08/20044.18(SC)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
MISC - Miscellaneous document10/09/2003MISC
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
395 - Particulars of a mortgage or charge10/01/2000395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
WRES13 - Other resolution - written resolution07/04/1999WRES13
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
RES14 - Capital/bonus issue27/06/2005RES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
6 - Cancellation of alteration to the objects of a company06/01/20006
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08