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Company Name: BROMPTON SPECIALIST

Company Type:

Non-Limited

Company Address:

BROMPTON SPECIALIST
277 Old Brompton Road
LONDON
SW5 9JA


Date:

29/11/2009

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 SPECIALIST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Return by a company purchasing its own shares31/07/1994169
Notice of wind up02/08/1994F14
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of appointment of Receiver20/08/2002405(1)
318 - Location of directors' service con24/08/2003318
SRES15 - Change of Name Special Resolution09/12/2001SRES15
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Declaration of Solvency11/06/19994.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
2.19 - Notice of discharge of Administration Order11/01/19952.19
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RELREC - Official Receiver's release07/04/1999RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Resolution to re-register - ordinary resolution23/02/2005ORES02
Annual Return (Welsh language form)14/01/1995363CYM
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.43 - Notice of final meeting of creditors11/02/20064.43
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Allotment of securities - extraordinary resolution26/05/1997ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
363x - Annual Return20/11/1997363x
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
F14 - Notice of wind up09/02/2005F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
288b - Notice of resignation of directors or secretaries15/11/1999288b
Register of members06/04/1998353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Re-registration of a company from public to private with a change of name05/01/1999CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Redemption of shares - special resolution31/05/1999SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
L64.01HC - Early dissolution request18/10/2006L64.01HC
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
NEWINC - New Incorporation documents03/09/2003NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Court Order for notice of wind up12/08/1995CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
225 - Change of Accounting Referenc08/12/1998225
Annual Return11/11/1994363b
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Application by an unlimited company to be re-registered as limited04/07/200351
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416