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Company Name: BROOK GREEN ADVISORS LTD

Company Type:

Limited Company

Company No:

05891087

Company Address:

BROOK GREEN ADVISORS LTD
26 Sinclair Road
LONDON
W14 0NH


Date:

02/12/2009

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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BROOK GREEN ADVISORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
401 - Register of Charges10/04/2003401
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
363s - Annual Return13/09/2006363s
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
169 - Return by a company purchasing its own28/04/2003169
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice of variation of administration order17/11/19972.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SRES13 - Other resolution - special resolution29/11/2006SRES13
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
New Incorporation documents17/07/1996NEWINC
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
New Incorporation documents21/11/2001NEWINC
Other resolution - special resolution13/05/2000SRES13
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
BONA - Bona Vacantia disclaimer25/10/1994BONA
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Purchase own shares17/04/1998RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of final meeting of creditors04/03/20064.17(SC)
Re-registration of a company from public to private21/01/1997CERT10
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
MISC - Miscellaneous document25/12/1994MISC
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Prospectus19/11/2005PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
353a - Register of members in non-legible form27/11/2001353a
2.21 - Statement of Administrator's proposals22/05/20032.21
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Purchase own shares - special resolution08/06/1993SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Amended Accounts01/12/2003AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Change of Name Special Resolution02/08/2006SRES15
Decrease in nominal capital06/01/2002RESO5
Notice of striking-off action discontinued27/07/2000DISS40
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
318 - Location of directors' service con06/08/1996318
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
AA - Annual Accounts28/01/1996AA
353a - Register of members in non-legible form20/02/2000353a
Statement of Administrator's proposals16/01/19952.21
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Annual Return15/10/2003363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
RES12 - Vary share rights/names11/09/2000RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
3.4 - Certificate of constitution of creditors24/10/20013.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.20 - Statement of company's affairs19/08/19944.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
RESO4 - Increase in nominal capital31/12/2005RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of leave granted in relation to a disqualification order19/03/2004DO3
OC138 - Order of Court (Section 138)28/03/1999OC138
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600