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Company Name: BROOKFIELD CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

01199532

Company Address:

BROOKFIELD CONTRACTORS LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

25/11/2009

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.


To view the most up to date company information on brookfield contractors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookfield contractors limited, please click on the link below:

BROOKFIELD CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Report of meeting approving voluntary arrangement27/11/19981.1
DO1 - Notice of disqualification of an indi15/02/1996DO1
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
L64.01 - Early dissolution request20/07/1999L64.01
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
NEWINC - New Incorporation documents09/08/2000NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of resignation of directors or secretaries28/02/2000288b
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
362 - Notice of place where an oversea branch register is kept12/07/1996362
AUDR - Auditor's report27/05/1999AUDR
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
RES08 - Purchase own shares15/06/2003RES08
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Re-registration of a company from public to private01/01/2006CERT10
Notice of dismissal of petition for administration order06/02/19942.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
RES06 - Reduction of issued capital03/09/2001RES06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Re-registration of a company from unlimited to limited16/06/1999CERT1
OCREREG - Order of Court for re-registration15/02/2006OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of Order to deal with charged property27/09/20062.18
Notice of Order to deal with charged property22/06/19932.18
Purchase own shares - ordinary resolution01/08/1996ORES08
Application to the Court for cancellation of resolution for re-registration06/09/200454
363x - Annual Return12/01/1994363x
Re-registration of a company from private to public with a change of name29/10/2003CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Mortgage Register20/07/2000ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Capital/bonus issue - ordinary resolution06/03/2002ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684