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Company Name: BROOKLY LIMITED

Company Type:

Limited Company

Company No:

05301854

Company Address:

BROOKLY LIMITED
PO Box 1 Lawler House
The Pinnacles
HARLOW
CM19 5AN


Date:

30/11/2009

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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BROOKLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
363s - Annual Return22/12/1997363s
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
L64.07 - Release of Official Receiver16/07/1996L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
OCREREG - Order of Court for re-registration10/12/1993OCREREG
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
287 - Change in situation or address of Registered Office03/08/1994287
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of documents and particulars required to be filed21/07/2002EEIG4
Reduction of issued capital - special resolution10/02/2006SRES06
2.23 - Notice of result of meeting of creditors28/09/20012.23
AUD - Auditor's letter of resignation12/05/1997AUD
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of variation of administration order17/11/19972.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
COCOMP - Order to wind up03/11/2000COCOMP
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
288a - Notice of appointment of directors or secretaries14/09/1994288a
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of discharge of Administration Order30/01/20042.19
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CERTNM - Change of name certificate10/08/2005CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Re-registration of a company from public to private22/09/2004CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
3.4 - Certificate of constitution of creditors29/10/19943.4
363x - Annual Return08/09/1993363x
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
3.4 - Certificate of constitution of creditors19/08/20003.4
Abstract of receipt and payments in receivership08/11/19943.6
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
RES13 - Other resolution29/07/1999RES13
Order of Court (Section 425)03/01/1998OC425
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Liquidator's statement of receipts and payments28/01/20004.68
OC425 - Order of Court (Section 425)14/12/1999OC425
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.70 - Declaration of Solvency29/10/19964.70
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Notice of leave granted in relation to a disqualification order03/10/1994DO3
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
L64.07 - Release of Official Receiver11/03/1995L64.07
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
51 - Application by an unlimited company to be re-registered as limited29/05/199851
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
RES14 - Capital/bonus issue19/11/1996RES14
363x - Annual Return07/04/2000363x
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Certificate of specific penalty08/07/2004SPECPEN
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Register of Charges12/10/2005401
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Balance sheet14/06/2000BS
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
BUSADDCH - Business address changed17/04/1995BUSADDCH