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Company Name: BROOK HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

04159741

Company Address:

BROOK HEALTHCARE LIMITED
5-15 Cromer Street
LONDON
WC1H 8LS


Date:

23/11/2009

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 HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Statement of name17/02/2001EEIG2
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Written elective resolution06/08/1998(W)ELRES
Order of Court (Section 138)03/07/1993OC138
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Directions to defer dissolution19/04/1993L64.06
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
AUDR - Auditor's report22/07/1996AUDR
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Allotment of securities - special resolution22/10/1998SRES10
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of administration order27/09/20062.2(scot)
Statement of name27/11/2001EEIG1
Exempt from appointment of auditor09/10/2004RES03
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COCOMP - Order to wind up21/12/1997COCOMP
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
652C - Withdrawal of application for striking off07/05/1999652C
694(4)(b) - Statement of name27/06/2004694(4)(b)
Business address changed21/12/1993BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
652C - Withdrawal of application for striking off24/08/1999652C
2.7 - Administration Order03/01/19952.7
Notice of closure of a branch of an oversea company08/01/2003695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
RESO4 - Increase in nominal capital08/06/2002RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
123 - Notice of increase in nominal capital14/08/2004123
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
COCOMP - Order to wind up19/02/2000COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Notice of resignation of directors or secretaries05/09/1997288b
401 - Register of Charges20/08/1996401
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
BS - Balance sheet21/04/1998BS
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
694(4)(a) - Statement of name14/07/1995694(4)(a)
OC425 - Order of Court (Section 425)20/10/1999OC425
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of increase in nominal capital25/05/2000123
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
363a - Annual Return16/08/1993363a
Order to wind up08/12/2006COCOMP
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
BUSADDCH - Business address changed28/07/1999BUSADDCH
Re-registration of a company from public to private31/12/1994CERT10
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
OC - Order of Court05/07/1993OC
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of Order to deal with charged property22/06/19932.18