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Company Name: BRUNSWICK PLACE SECURITIES LIMITED

Company Type:

Limited Company

Company No:

02475943

Company Address:

BRUNSWICK PLACE SECURITIES LIMITED
1 Templar Street
LONDON
SE5 9JB


Date:

08/11/2009

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

Email Address:
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BRUNSWICK PLACE SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Allotment of securities - special resolution14/10/1997SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
363 - Annual Return30/06/2000363
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
L64.07 - Release of Official Receiver11/03/1995L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CERTNM - Change of name certificate30/03/2006CERTNM
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
RES12 - Vary share rights/names11/12/1993RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Application by an unlimited company to be re-registered as limited03/03/199451
Re-registration of a company from public to private with a change of name28/05/1995CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Balance sheet01/08/2000BS
2.20 - Notice of variation of Administration Order03/07/20012.20
325 - Location of register of directors' interests in shares etc22/11/1995325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RES12 - Vary share rights/names20/11/2000RES12
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
EEIG2 - Statement of name11/12/2002EEIG2
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Notice of closure of a branch of an oversea company09/04/2002695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
2.20 - Notice of variation of Administration Order23/03/20012.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
RES13 - Other resolution24/07/2003RES13
694(4)(b) - Statement of name18/06/1998694(4)(b)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of striking-off action discontinued21/08/2004DISS40
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
CERT10 - Re-registration of a company from public to private15/01/2003CERT10