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Company Name: BROOK HILL NO.2 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02774825

Company Address:

BROOK HILL NO.2 MANAGEMENT LIMITED
5 Brook Hill House
Brook
NEWPORT
PO30 4EP


Date:

04/12/2009

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 HILL NO.2 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
386 - Notice of passing of resolution removing an auditor15/11/2003386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
First Directors and secretary and intended situation of Registered Office25/06/200510
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Increase in nominal capital - special resolution09/11/1996SRESO4
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Annual Return16/05/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Increase in nominal capital - special resolution04/12/1994SRESO4
Annual Accounts29/11/2002AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of petition for administration order28/03/20062.1(scot)
Vary share rights/names24/07/2000RES12
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Redemption of shares - extraordinary resolution20/09/2003ERES16
363s - Annual Return08/04/1996363s
Re-registration of a company from public to private05/08/1997CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of disqualification of an individual14/05/1997DO1
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
CERTNM - Change of name certificate07/05/1993CERTNM
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a