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Company Name: BROOMROOK LTD

Company Type:

Limited Company

Company No:

05330836

Company Address:

BROOMROOK LTD
13-17 Hursley Road
Chandler's Ford
EASTLEIGH
SO53 2FW


Date:

26/11/2009

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

Email Address:
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BROOMROOK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
RES12 - Vary share rights/names06/08/2000RES12
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
363 - Annual Return19/06/2005363
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
MISC - Miscellaneous document14/06/1999MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
169 - Return by a company purchasing its own14/03/2002169
Order of Court30/04/1996OC
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
VAL - Valuation Report24/02/2002VAL
BS - Balance sheet21/04/1998BS
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
F14 - Notice of wind up13/11/2004F14
Reduction of issued capital07/02/1994RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
169 - Return by a company purchasing its own28/04/2003169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Order or revocation or suspension of voluntary arrangement29/09/20001.2
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
288a - Notice of appointment of directors or secretaries30/12/2000288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of Order to dispose of charged property08/05/19933.8
325 - Location of register of directors' interests in shares etc29/07/2001325
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Balance sheet21/09/2003BS
Reduction of issued capital09/12/1993RES06
Statement of name30/08/1997EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
L64.06 - Directions to defer dissolution16/03/2005L64.06
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
2.21 - Statement of Administrator's proposals12/08/19992.21
Order of Court - dissolution void26/12/2004OC-DV
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.43 - Notice of final meeting of creditors03/11/19984.43
BONA - Bona Vacantia disclaimer16/03/2000BONA
287 - Change in situation or address of Registered Office10/01/2006287
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Redemption of shares - extraordinary resolution08/06/1995ERES16
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397