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Company Name: BROMPTON PRINT CO

Company Type:

Non-Limited

Company Address:

BROMPTON PRINT CO
38 Sutherland Street
LONDON
SW1V 4JZ


Date:

04/12/2009

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 print co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brompton print co, please click on the link below:

BROMPTON PRINT CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return07/05/1999363s
Registration as Friendly Society26/05/1993CERTIPS
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
51 - Application by an unlimited company to be re-registered as limited23/12/200151
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
325 - Location of register of directors' interests in shares etc18/10/1997325
Statement of name13/06/1999EEIG6
Redemption of shares - extraordinary resolution08/06/1995ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Certificate that creditors have been paid in full12/12/19934.51
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
RES07 - Financial assistance in shares acquisition23/11/2001RES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Directions to defer dissolution21/08/1997L64.06
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
L64.06 - Directions to defer dissolution16/03/2005L64.06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Business address changed06/11/1999BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
EEIG2 - Statement of name25/09/2006EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
4.20 - Statement of company's affairs19/04/20054.20
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Other resolution - extraordinary resolution29/03/2004ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of petition for administration order19/02/20062.1(scot)
RES06 - Reduction of issued capital16/01/2002RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CERTNM - Change of name certificate21/11/1997CERTNM
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of final meeting of creditors01/02/20014.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
RELREC - Official Receiver's release07/04/1999RELREC
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
OCREREG - Order of Court for re-registration11/08/2001OCREREG
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ELRES - Elective resolution18/04/2003ELRES
Order of Court for re-registration to private company12/09/2001OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Administration Order20/09/20022.7
SA - Shares agreement14/11/2002SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Annual Return09/04/1993363s
Decrease in nominal capital31/01/2004RESO5
Notice of documents and particulars required to be filed28/02/1995EEIG4
L64.01 - Early dissolution request19/05/2002L64.01
OC - Order of Court21/03/1998OC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
RES06 - Reduction of issued capital04/01/1997RES06
395 - Particulars of a mortgage or charge22/12/2005395
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Change of Name Special Resolution13/12/1994SRES15
AUDR - Auditor's report19/07/1999AUDR
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Abstract of receipt and payments in receivership17/11/19933.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)