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Company Name: BROOMSQUIRES RESIDENTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

01266068

Company Address:

BROOMSQUIRES RESIDENTS COMPANY LIMITED
5 Elizabeth Avenue
BAGSHOT
GU19 5NX


Date:

01/12/2009

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

Email Address:
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BROOMSQUIRES RESIDENTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full19/04/19954.51
RES06 - Reduction of issued capital11/05/2006RES06
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
BUSADDCH - Business address changed08/10/2004BUSADDCH
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
2.21 - Statement of Administrator's proposals01/09/20022.21
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Vary share rights/names - written resolution02/11/2006WRES12
1.1 - Report of meeting approving voluntary arran10/08/20001.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
WRES13 - Other resolution - written resolution19/09/2002WRES13
2.7 - Administration Order25/07/19982.7
Early dissolution request23/01/1998L64.01HC
401 - Register of Charges25/01/1999401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of death of Liquidator18/06/20054.18(SC)
Scheme of Arrangement16/11/2003CLOSE
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate of release of Liquidator12/03/19994.14(SC)
353a - Register of members in non-legible form25/11/2005353a
CERTNM - Change of name certificate08/04/2003CERTNM
RES14 - Capital/bonus issue26/05/2005RES14
53 - Application by a public company for re-registration as a private company06/12/199353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
318 - Location of directors' service con11/03/1999318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Declaration on application for registration24/02/200112
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
363x - Annual Return25/07/1996363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of Administration Order17/09/20062.6
318 - Location of directors' service con09/04/1993318
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Resolution to re-register18/10/1994RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
OC425 - Order of Court (Section 425)20/10/1999OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
363x - Annual Return22/02/2004363x
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.20 - Statement of company's affairs19/04/20054.20
Notice of receiver's death03/02/19963.3(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
363s - Annual Return20/03/1995363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Allotment of securities - written resolution30/12/1996WRES10
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
New Incorporation documents02/01/2002NEWINC
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Vary share rights/names - ordinary resolution18/06/2006ORES12
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685