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Company Name: BROOMWELL LODGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02224185

Company Address:

BROOMWELL LODGE MANAGEMENT COMPANY LIMITED
Andrews Leasehold Management
133 St Georges Road
Harbourside
BRISTOL
BS1 5UW


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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BROOMWELL LODGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
BUSADDCH - Business address changed28/02/2002BUSADDCH
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.20 - Statement of company's affairs12/06/19994.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Annual Accounts13/02/1995AA
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
MA - Memorandum and Articles14/03/2004MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
New Incorporation documents04/01/2003NEWINC
MA - Memorandum and Articles03/03/1997MA
694(4)(a) - Statement of name14/04/1994694(4)(a)
3.10 - Administrative Receiver's report30/10/19993.10
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Resolution to re-register - special resolution19/07/1996SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Official Receiver's release02/02/1999RELREC
395 - Particulars of a mortgage or charge11/05/1998395
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288a - Notice of appointment of directors or secretaries14/09/1994288a
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Financial assistance in shares acquisition16/11/2005RES07
Resolution to re-register - written resolution13/01/1999WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
401 - Register of Charges27/03/1999401
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Auditor's letter of resignation18/10/1993AUD
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
EEIG6 - Statement of name26/04/2003EEIG6
Order of Court for re-registration to private company09/01/2000OC-PRI
Application by a limited company to be re-registered as unlimited05/08/199549(1)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Vary share rights/names - ordinary resolution16/05/1997ORES12
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
L64.04 - Directions to defer dissolution14/06/1994L64.04
123 - Notice of increase in nominal capital02/09/2005123
363b - Annual Return18/04/2005363b
L64.01 - Early dissolution request25/03/2005L64.01
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Release of Official Receiver27/08/1998L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Registration as Friendly Society25/10/1998CERTIPS
363s - Annual Return29/05/1995363s
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Application to the Court for cancellation of resolution for re-registration05/09/200254
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
RES12 - Vary share rights/names18/06/1996RES12
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Resolution to re-register - special resolution22/10/1998SRES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of result of meeting of creditors11/12/19942.8(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
51 - Application by an unlimited company to be re-registered as limited23/12/200151
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
386 - Notice of passing of resolution removing an auditor08/08/2004386
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Return by a company purchasing its own shares31/07/1994169