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Company Name: BROOK HENDERSON LIMITED

Company Type:

Limited Company

Company No:

03116425

Company Address:

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


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.


To view the most up to date company information on brook henderson limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brook henderson limited, please click on the link below:

BROOK HENDERSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
COCOMP - Order to wind up21/12/1997COCOMP
Reduction of issued capital17/12/2001RES06
Notice of Order to dispose of charged property16/04/19993.8
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
288a - Notice of appointment of directors or secretaries03/10/2002288a
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Location of directors' service contracts30/07/1996318
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Confirmation of dissolution - special resolution19/02/1995SRES09
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of dismissal of petition for administration order09/04/20022.3(scot)
ELRES - Elective resolution14/07/2001ELRES
AA - Annual Accounts09/04/2001AA
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
BS - Balance sheet13/01/1998BS
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
2.18 - Notice of Order to deal with charged property25/11/19962.18
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Notice of variation of administration order23/08/19992.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of appointment of Liquidator23/11/20034.9(SC)
EEIG2 - Statement of name29/06/2003EEIG2
Memorandum and Articles - used in re-registration07/03/1997MAR
AAMD - Amended Accounts30/12/2000AAMD
Confirmation of dissolution30/12/2001RES09
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Disapplication of pre-emption rights20/10/2000RES11
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Bona Vacantia disclaimer24/02/1994BONA
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
652A - Application for striking off26/08/1999652A
Notice of resignation of directors or secretaries22/11/2000288b
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
363b - Annual Return25/01/2001363b
F14 - Notice of wind up02/12/2005F14
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
EEIG2 - Statement of name10/08/1999EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Release of Official Receiver06/11/1993L64.07HC
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
353a - Register of members in non-legible form28/01/1999353a
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Court Order for notice of wind up20/02/2001CO4.2S