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Company Name: BROMPTON SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05510453

Company Address:

BROMPTON SOLUTIONS LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

03/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Redemption of shares - written resolution07/07/2001WRES16
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
RES06 - Reduction of issued capital19/08/1999RES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of removal of Liquidator23/11/20034.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Resolution to re-register - special resolution09/05/2002SRES02
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
AA - Annual Accounts01/06/2001AA
Auditor's letter of resignation26/06/1993AUD
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Instrument issued under Section 244(5)31/05/2006COAD
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
F14 - Notice of wind up29/12/1998F14
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
AAMD - Amended Accounts27/12/1998AAMD
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
694(4)(b) - Statement of name29/04/2000694(4)(b)
Administrator's Abstract of receipts and payments16/07/20012.15
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15