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Company Name: BROMPTON PRESS LIMITED

Company Type:

Limited Company

Company No:

03102277

Company Address:

BROMPTON PRESS LIMITED
87-135 Brompton Road
Knightsbridge
LONDON
SW1X 7XL


Date:

01/12/2009

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

Email Address:
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BROMPTON PRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
6 - Cancellation of alteration to the objects of a company05/06/19966
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of manager's particulars16/08/2004EEIG3
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
New Incorporation documents21/09/1996NEWINC
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
F14 - Notice of wind up29/12/1998F14
3.8 - Notice of Order to dispose of charged property12/04/19983.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Return by an oversea company subject to branch registration08/10/2002BR3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Other resolution - ordinary resolution27/10/2006ORES13
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
RES08 - Purchase own shares31/01/2004RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
652C - Withdrawal of application for striking off16/08/1996652C
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
2.18 - Notice of Order to deal with charged property29/05/20062.18
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Statement of name25/05/2002694(4)(a)
3.10 - Administrative Receiver's report26/06/19963.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Valuation Report06/04/2002VAL
RES10 - Allotment of securities02/12/2005RES10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
363 - Annual Return19/06/2005363
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Reduction of issued capital - written resolution28/03/1995WRES06
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Reduction of issued capital - special resolution20/08/2000SRES06
353a - Register of members in non-legible form27/07/2000353a
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.48 - Notice of constitution of liquidation committee24/02/19944.48
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Particulars of a mortgage or charge15/03/2005395
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Capital/bonus issue - written resolution05/01/1995WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Allotment of securities04/07/1993RES10
652A - Application for striking off31/01/1998652A
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Annual Return21/10/2004363
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Amended Accounts04/11/2002AAMD
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
WRES13 - Other resolution - written resolution11/11/1999WRES13
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363s - Annual Return08/03/1995363s
Early dissolution request23/02/2002L64.01
EEIG2 - Statement of name11/12/2002EEIG2