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Company Name: BROOK HOSPITAL, SHOOTERS HILL SITE B BLOCKS A & B MANAGEMENT COMPANY

Company Type:

Limited Company

Company No:

04236354

Company Address:

BROOK HOSPITAL, SHOOTERS HILL SITE B BLOCKS A & B MANAGEMENT COMPANY
140 Heath Row
BISHOP'S STORTFORD
CM23 5DQ


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 HOSPITAL, SHOOTERS HILL SITE B BLOCKS A & B MANAGEMENT COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Resolution to re-register15/06/1997RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
NEWINC - New Incorporation documents15/04/1995NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
363x - Annual Return18/05/1999363x
RES14 - Capital/bonus issue27/06/2005RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
363 - Annual Return21/01/2002363
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
1.4 - Notice of completion of voluntary arrang05/10/20001.4
L64.04 - Directions to defer dissolution29/03/1995L64.04
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Allotment of securities - written resolution28/03/2004WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
363a - Annual Return15/10/2001363a
2.20 - Notice of variation of Administration Order20/03/20042.20
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
OC138 - Order of Court (Section 138)22/10/1994OC138
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Statement of name02/12/1995694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of disqualification order against a body corporate02/03/2000DO2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
51 - Application by an unlimited company to be re-registered as limited29/05/199851
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Administration Order28/07/20052.7
363b - Annual Return02/06/1998363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Other resolution14/06/2000RES13
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
AUDR - Auditor's report10/10/2003AUDR
RESO5 - Decrease in nominal capital12/05/2005RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
L64.06 - Directions to defer dissolution16/11/2002L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Redemption of shares - ordinary resolution05/03/1996ORES16
EEIG6 - Statement of name14/11/2005EEIG6
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
652C - Withdrawal of application for striking off26/12/1999652C
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Increase in nominal capital - written resolution02/04/2003WRESO4
OC425 - Order of Court (Section 425)13/06/2003OC425
Confirmation of dissolution - written resolution08/12/2001WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07