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Company Name: BROOKFIELD ESTATES LIMITED

Company Type:

Limited Company

Company No:

01142541

Company Address:

BROOKFIELD ESTATES LIMITED
5TH Floor
71 Kingsway
LONDON
WC2B 6ST


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROOKFIELD ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of ceasing to act of Receiver15/02/2003405(2)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
2.21 - Statement of Administrator's proposals01/10/20012.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
353a - Register of members in non-legible form12/06/1999353a
BS - Balance sheet10/02/1998BS
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
363s - Annual Return26/07/2000363s
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
COCOMP - Order to wind up29/07/1999COCOMP
AUDS - Auditor's statement06/10/1997AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
RES14 - Capital/bonus issue19/08/1997RES14
Notice of completion of voluntary arrangement11/07/19971.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
RESO5 - Decrease in nominal capital04/07/2000RESO5
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
PROSP - Prospectus08/07/1994PROSP
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of Administration Order16/10/20062.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Memorandum and Articles25/03/1997MA
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of winding up order28/09/20034.2(SC)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
3.10 - Administrative Receiver's report18/07/20053.10
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)