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Company Name: BROOK GREEN UK LIMITED

Company Type:

Limited Company

Company No:

02203467

Company Address:

BROOK GREEN UK LIMITED
218 Blythe Road
LONDON
W14 0HH


Date:

02/12/2009

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

Email Address:
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BROOK GREEN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order10/06/20004.2(SC)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
2.21 - Statement of Administrator's proposals07/11/20042.21
SRES15 - Change of Name Special Resolution25/01/2001SRES15
395 - Particulars of a mortgage or charge15/11/2001395
Exempt from appointment of auditor18/05/2002RES03
652A - Application for striking off12/09/1997652A
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
4.43 - Notice of final meeting of creditors03/12/19994.43
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
RES02 - esolution to re-register27/08/1994RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
2.21 - Statement of Administrator's proposals01/10/19972.21
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Statement of name06/06/1995694(4)(a)
AUDS - Auditor's statement13/04/2004AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
OC138 - Order of Court (Section 138)30/10/2000OC138
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
353a - Register of members in non-legible form05/06/2005353a
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
2.20 - Notice of variation of Administration Order22/04/20032.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
287 - Change in situation or address of Registered Office19/05/1997287
AAMD - Amended Accounts31/07/1993AAMD
RES10 - Allotment of securities15/04/1996RES10
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
123 - Notice of increase in nominal capital01/12/1998123
3.8 - Notice of Order to dispose of charged property16/11/19943.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
3.7 - Notice of Administrative Receiver's death17/07/20023.7
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
395 - Particulars of a mortgage or charge01/06/1994395
Resolution to re-register - ordinary resolution07/04/2000ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06