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Company Name: BROOK HENDERSON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03477494

Company Address:

BROOK HENDERSON HOLDINGS LIMITED
Lawrence House
Lower Bristol Road
Bath
BATH
BA2 9ET


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 HENDERSON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Capital/bonus issue - special resolution21/06/1995SRES14
363 - Annual Return05/02/1995363
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of statement of administrator's proposals21/07/19972.7(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
AUD - Auditor's letter of resignation21/05/1994AUD
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of passing of resolution removing an auditor16/04/1996386
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Application by a public company for re-registration as a private company08/05/199353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
363s - Annual Return31/03/2004363s
Allotment of securities - extraordinary resolution13/09/1993ERES10
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
363x - Annual Return17/03/2005363x
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
AA - Annual Accounts20/09/2000AA
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of death of Liquidator10/07/20014.18(SC)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
MISC - Miscellaneous document25/12/1994MISC