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Company Name: BROOMVALE LIMITED

Company Type:

Limited Company

Company No:

SC183551

Company Address:

BROOMVALE LIMITED
29 Commercial Street
DUNDEE
DD1 3DG


Date:

22/11/2009

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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BROOMVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of Order to deal with charged property06/08/20062.18
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Resolution to re-register01/09/2003RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Certificate that creditors have been paid in full17/03/20004.51
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
L64.04 - Directions to defer dissolution25/08/1998L64.04
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
L64.01 - Early dissolution request01/08/2000L64.01
Increase in nominal capital31/10/1993RESO4
PROSP - Prospectus04/05/2003PROSP
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
RESO5 - Decrease in nominal capital06/03/1998RESO5
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
RES07 - Financial assistance in shares acquisition17/10/1993RES07
RES13 - Other resolution01/08/1998RES13
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Instrument issued under Section 244(5)20/12/1996COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Particulars of an issue of secured debentures in a series16/05/2003397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of Order to dispose of charged property27/09/20053.8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69