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Company Name: BROOK HILL MEWS LTD

Company Type:

Limited Company

Company No:

05204171

Company Address:

BROOK HILL MEWS LTD
Cms Cameron McKenna Llp
Mitre House
160 Aldersgate Street
LONDON
EC1A 4DD


Date:

22/11/2009

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 HILL MEWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
652A - Application for striking off21/07/1995652A
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Reduction of issued capital - ordinary resolution04/04/2004ORES06
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
RELREC - Official Receiver's release24/04/1993RELREC
Notice of result of meeting of creditors03/05/19962.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Withdrawal of application for striking off13/10/2003652C
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Early dissolution request04/11/1996L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Allotment of securities - extraordinary resolution21/05/2003ERES10
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.19 - Notice of discharge of Administration Order02/11/20022.19
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
RES02 - esolution to re-register23/05/1995RES02
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
652C - Withdrawal of application for striking off03/06/1996652C
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
F14 - Notice of wind up22/04/2001F14
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
288a - Notice of appointment of directors or secretaries08/08/2004288a
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
3.4 - Certificate of constitution of creditors07/01/20023.4
2.21 - Statement of Administrator's proposals28/02/20052.21
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
288a - Notice of appointment of directors or secretaries01/05/2000288a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
405(1) - Notice of appointment of Receiver30/06/1994405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
2.6 - Notice of Administration Order15/08/20062.6