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Company Name: BROOK HENDERSON PROPERTIES NO.2 LIMITED

Company Type:

Limited Company

Company No:

05824926

Company Address:

BROOK HENDERSON PROPERTIES NO.2 LIMITED
Brook Henderson House
173-175 Friar Street
READING
RG1 1HE


Date:

27/11/2009

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 PROPERTIES NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
401 - Register of Charges09/09/2004401
AUD - Auditor's letter of resignation19/10/2006AUD
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Balance sheet10/07/2006BS
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Annual Return17/08/1998363b
363a - Annual Return16/08/1993363a
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
363x - Annual Return20/11/1997363x
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Resolution to re-register01/09/2003RES02
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Notice of disqualification order against a body corporate22/07/2005DO2
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Directions to defer dissolution27/09/1993L64.04
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Orders to rescind, defer or stay04/01/1994COLIQ
Other resolution - ordinary resolution26/06/1993ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Confirmation of dissolution - written resolution15/08/1995WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
694(4)(a) - Statement of name21/04/2005694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Members' assent to company being re-registered as unlimited07/01/200049(8)a
DO1 - Notice of disqualification of an indi16/10/1997DO1
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Statement of name20/11/1993EEIG6
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of striking-off action suspended08/04/1995DISS6
Purchase own shares - ordinary resolution01/08/1996ORES08
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES13 - Other resolution - special resolution29/03/1999SRES13
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Purchase own shares - extraordinary resolution27/05/1994ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
RES13 - Other resolution21/02/2006RES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
325 - Location of register of directors' interests in shares etc18/10/1997325
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
288a - Notice of appointment of directors or secretaries25/07/2005288a
2.19 - Notice of discharge of Administration Order28/12/19962.19
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice of striking-off action discontinued27/04/1998DISS40
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Return by a company purchasing its own shares19/08/2002169
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
RES10 - Allotment of securities24/02/2003RES10
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b