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Company Name: BROOKFIELD CONSULTANTS LLP

Company Type:

Limited Company

Company No:

OC303239

Company Address:

BROOKFIELD CONSULTANTS LLP
Brookfield House
Ford Lane
Langley
STRATFORD-UPON-AVON
CV37 0HN


Date:

27/11/2009

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.


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BROOKFIELD CONSULTANTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
AUDS - Auditor's statement29/04/1997AUDS
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
2.6 - Notice of Administration Order13/08/19992.6
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
RES09 - Confirmation of dissolution06/02/2006RES09
Declaration on application for registration (Welsh language form).16/09/199412CYM
Annual Return30/09/2006363
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Change of accounting reference date (Welsh form)02/08/2006225CYM
Written elective resolution11/10/2005(W)ELRES
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Valuation Report30/06/2003VAL
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
287 - Change in situation or address of Registered Office01/03/1998287
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
363 - Annual Return03/10/1999363
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Disapplication of pre-emption rights26/03/2003RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
694(4)(b) - Statement of name16/03/1994694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Particulars of a mortgage or charge24/08/1998395
Redemption of shares24/02/2004RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Auditor's statement30/04/2000AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Statement of name03/09/1996694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.43 - Notice of final meeting of creditors15/12/20024.43
Location of register of directors' interests in shares etc14/03/1994325
Allotment of securities - extraordinary resolution13/09/1993ERES10
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
123 - Notice of increase in nominal capital24/01/2006123
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Purchase own shares - special resolution20/11/1993SRES08
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Reduction of issued capital - ordinary resolution19/09/2001ORES06
3.7 - Notice of Administrative Receiver's death03/04/19973.7
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
BONA - Bona Vacantia disclaimer25/10/1994BONA
397a -05/03/2003397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS