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Company Name: BROOMRIGG PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04552438

Company Address:

BROOMRIGG PROPERTIES LIMITED
Flat 2 Broomrigg
5 Belle Vue Road
POOLE
BH14 8TW


Date:

24/11/2009

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

Email Address:
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BROOMRIGG PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver20/02/1997L64.07
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
3.10 - Administrative Receiver's report08/03/19993.10
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Allotment of securities - written resolution31/01/1995WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Order of Court29/05/2001OC
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.70 - Declaration of Solvency03/05/19974.70
L64.01HC - Early dissolution request28/03/1994L64.01HC
OC425 - Order of Court (Section 425)13/05/1993OC425
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Notice of leave granted in relation to a disqualification order20/11/1999DO3
L64.07 - Release of Official Receiver08/05/1995L64.07
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
4.70 - Declaration of Solvency15/06/20014.70
652C - Withdrawal of application for striking off26/12/1999652C
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Instrument issued under Section 244(5)22/04/1998COAD
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
RES03 - Exempt from appointment of auditor11/06/1993RES03
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Return by a company purchasing its own shares20/08/2004169
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Purchase own shares - special resolution29/10/1994SRES08
Notice of completion of voluntary arrangement08/05/20031.4
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
EEIG2 - Statement of name02/09/1994EEIG2
12 - Declaration on application for registration30/11/199612
AA - Annual Accounts01/07/2006AA
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Resolution to re-register - special resolution22/10/1997SRES02
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Early dissolution request22/02/2003L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
287 - Change in situation or address of Registered Office10/05/2005287
Notice of constitution of liquidation committee17/12/19994.48
Order of Court for re-registration06/09/1993OCREREG
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
New Incorporation documents21/09/1996NEWINC
Early dissolution request07/02/2006L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.20 - Notice of variation of Administration Order11/04/20002.20
Change of Name Special Resolution29/04/2006SRES15
CLOSE - Scheme of Arrangement20/10/1996CLOSE
SA - Shares agreement11/02/2005SA
Declaration on application for registration11/06/199312
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Purchase own shares05/03/2003RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
363 - Annual Return30/06/2002363
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Directions to defer dissolution27/03/1994L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)