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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:

06/12/2009

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

Email Address:
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BRUNSWICK PLACE SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of completion of voluntary arrangement23/01/20051.4
Registration as Friendly Society22/06/1996CERTIPS
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Register of Charges09/03/2000401
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
EEIG6 - Statement of name03/12/2005EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of death of Liquidator01/10/19964.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Order of Court (Section 138)16/07/1996OC138
4.20 - Statement of company's affairs14/09/19954.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Written elective resolution17/06/1993(W)ELRES
4.51 - Certificate that creditors have been paid in full18/10/19994.51
PROSP - Prospectus01/10/1995PROSP
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Change of Accounting Reference Date19/11/2002225
2.21 - Statement of Administrator's proposals04/03/20062.21
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
CLOSE - Scheme of Arrangement14/03/2005CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Capital/bonus issue - special resolution25/12/2004SRES14
Auditor's report18/03/1998AUDR
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
PROSP - Prospectus27/07/1997PROSP
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Re-registration of a company from limited to unlimited08/09/1995CERT3
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
363b - Annual Return30/11/2002363b
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Purchase own shares13/05/2000RES08
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of Administration Order16/10/20062.6
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Increase in nominal capital31/10/1993RESO4
Order or revocation or suspension of voluntary arrangement01/12/20061.2
EEIG1 - Statement of name14/07/2002EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
652A - Application for striking off26/04/2006652A
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of variation of Administration Order03/09/20062.20
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
1.4 - Notice of completion of voluntary arrang14/06/20011.4
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6