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Company Name: BROOKLINE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04627813

Company Address:

BROOKLINE PROPERTIES LIMITED
45-47 Marylebone Lane
LONDON
W1U 2NT


Date:

02/12/2009

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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BROOKLINE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
363 - Annual Return14/02/1995363
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
AA - Annual Accounts20/05/2000AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.48 - Notice of constitution of liquidation committee15/12/19964.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
F14 - Notice of wind up02/04/2004F14
Notice of a variation or cessation of a disqualification order17/02/1994DO4
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
WRES13 - Other resolution - written resolution11/02/2001WRES13
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
363 - Annual Return20/01/2000363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Purchase own shares - extraordinary resolution23/06/1997ERES08
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Miscellaneous document12/02/1997MISC
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
MA - Memorandum and Articles14/03/2004MA
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of Order to deal with charged property27/09/20062.18
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Redemption of shares - written resolution15/07/1995WRES16
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Statement of name12/09/1999694(4)(b)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of striking-off action discontinued01/07/2000DISS40
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
288a - Notice of appointment of directors or secretaries09/03/2003288a
325 - Location of register of directors' interests in shares etc12/08/1996325
NEWINC - New Incorporation documents19/11/1994NEWINC
SRES13 - Other resolution - special resolution31/07/2005SRES13
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CLOSE - Scheme of Arrangement01/09/1998CLOSE
RES03 - Exempt from appointment of auditor25/01/1997RES03
EEIG2 - Statement of name28/07/1993EEIG2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
363s - Annual Return11/04/2000363s
Notice of death of Liquidator19/02/19954.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
EEIG2 - Statement of name02/09/1994EEIG2
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Notice to Official Receiver of winding-up order08/05/20024.13
353a - Register of members in non-legible form08/08/2004353a
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of Order to dispose of charged property08/05/19953.8
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07