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Company Name: BROOK HALL LIMITED

Company Type:

Limited Company

Company No:

00799639

Company Address:

BROOK HALL LIMITED
27 Thornton Hill
LONDON
SW19 4HU


Date:

05/12/2009

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 HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
652A - Application for striking off24/10/2001652A
COCOMP - Order to wind up21/12/1997COCOMP
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
363 - Annual Return01/01/1994363
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Application by a public company for re-registration as a private company17/05/199353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Other resolution - ordinary resolution23/03/2006ORES13
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
AA - Annual Accounts09/04/2001AA
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
652C - Withdrawal of application for striking off24/08/1999652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
RES10 - Allotment of securities20/02/2004RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of appointment of Receiver02/06/2003405(1)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRES13 - Other resolution - special resolution27/01/1995SRES13
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
2.21 - Statement of Administrator's proposals28/02/20052.21
Annual Accounts27/10/1997AA
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Change of accounting reference date (Welsh form)31/07/2000225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15