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Company Name: BRUNSWICK PROPERTY MANAGEMENT SERVICES LTD

Company Type:

Limited Company

Company No:

03347534

Company Address:

BRUNSWICK PROPERTY MANAGEMENT SERVICES LTD
37 The Downs
LONDON
SW20 8HG


Date:

05/12/2009

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 PROPERTY MANAGEMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
RESO4 - Increase in nominal capital27/02/1998RESO4
694(4)(b) - Statement of name24/11/1995694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Scheme of Arrangement15/08/2002CLOSE
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of Order to deal with charged property20/06/20062.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Reduction of issued capital - special resolution04/10/1996SRES06
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
RESO4 - Increase in nominal capital08/11/2000RESO4
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
PROSP - Prospectus29/01/1999PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
363s - Annual Return21/09/2006363s
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Notice of appointment of directors or secretaries26/02/2003288a
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of striking-off action suspended24/09/2002DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
363b - Annual Return29/03/2000363b
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Annual Return25/08/1994363b
Notice of winding up order28/09/20034.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
VAL - Valuation Report30/04/2003VAL
L64.01 - Early dissolution request29/05/2002L64.01
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
EEIG2 - Statement of name13/08/1997EEIG2
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Resolution to re-register - written resolution13/03/2004WRES02
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.51 - Certificate that creditors have been paid in full13/07/20004.51
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Notice of result of meeting of creditors14/06/19982.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
363s - Annual Return10/09/1997363s
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)