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Company Name: BROOK HEALTHCARE SERVICES LTD

Company Type:

Limited Company

Company No:

05868797

Company Address:

BROOK HEALTHCARE SERVICES LTD
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

30/11/2009

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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
AAMD - Amended Accounts17/11/1996AAMD
SA - Shares agreement14/11/2002SA
51 - Application by an unlimited company to be re-registered as limited04/08/199651
COAD - Instrument issued under Section 244(5)07/11/2001COAD
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
652A - Application for striking off12/11/1993652A
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
12 - Declaration on application for registration17/12/200112
RELREC - Official Receiver's release09/06/1993RELREC
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of completion of voluntary arrangement09/11/19971.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
AAMD - Amended Accounts07/03/2006AAMD
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
NEWINC - New Incorporation documents21/05/1993NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Statement of name19/04/2005694(4)(a)
325 - Location of register of directors' interests in shares etc17/09/2004325
Statement of Administrator's proposals28/07/19962.21
3.4 - Certificate of constitution of creditors12/01/19943.4
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Auditor's letter of resignation02/12/2001AUD
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
3.7 - Notice of Administrative Receiver's death25/10/20003.7
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Reduction of issued capital - special resolution05/07/2004SRES06
169 - Return by a company purchasing its own21/05/2003169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of Receiver's report10/07/19943.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of wind up09/11/1996F14
Annual Return26/03/1996363b