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Company Name: BROOK HENDERSON GROUP LIMITED

Company Type:

Limited Company

Company No:

04450947

Company Address:

BROOK HENDERSON GROUP LIMITED
173-175 Friar Street
READING
RG1 1HE


Date:

25/11/2009

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 HENDERSON GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors29/10/19943.4
Purchase own shares27/06/2000RES08
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
OC425 - Order of Court (Section 425)15/10/1994OC425
Miscellaneous document07/04/1999MISC
694(4)(b) - Statement of name01/12/1998694(4)(b)
Annual Return29/10/2006363
Application for striking off25/07/2004652A
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
L64.01 - Early dissolution request24/08/1994L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
AAMD - Amended Accounts10/01/1995AAMD
12 - Declaration on application for registration18/05/200312
Particulars of a mortgage or charge27/04/1999395
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3.10 - Administrative Receiver's report09/03/20023.10
318 - Location of directors' service con24/07/1995318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.20 - Statement of company's affairs18/01/19984.20
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Reduction of issued capital - written resolution12/09/2002WRES06
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.7 - Administration Order24/01/19952.7
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Exempt from appointment of auditor13/05/1993RES03
169 - Return by a company purchasing its own10/09/1993169
EEIG2 - Statement of name23/10/2005EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
2.20 - Notice of variation of Administration Order07/02/19962.20
AAMD - Amended Accounts03/04/1994AAMD
Notice of closure of a branch of an oversea company12/01/1998695A(3)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Vary share rights/names16/08/1997RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
362 - Notice of place where an oversea branch register is kept24/06/1994362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
L64.01 - Early dissolution request20/06/1995L64.01
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
EEIG1 - Statement of name19/12/1995EEIG1
First Directors and secretary and intended situation of Registered Office14/01/200410
Certificate of constitution of creditors27/01/20063.4
OC - Order of Court04/10/1998OC
Notice of discharge of administration order14/02/19942.4(scot)