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Company Name: BRUNSWICK QUAY 1 - 2 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02067725

Company Address:

BRUNSWICK QUAY 1 - 2 MANAGEMENT LIMITED
23 Gresham Gardens
LONDON
NW11 8NX


Date:

10/11/2009

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 QUAY 1 - 2 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/12/1999AUDR
RES09 - Confirmation of dissolution01/05/1997RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Reduction of issued capital - written resolution04/03/1998WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Particulars of a mortgage or charge28/03/1995395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Statement of name30/09/2001694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
AAMD - Amended Accounts17/04/2000AAMD
Vary share rights/names - ordinary resolution02/07/2003ORES12
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
363s - Annual Return29/11/2004363s
Register of members25/07/2006353
Notice of result of meeting of creditors10/05/19972.8(scot)
Order of Court (Section 138)15/02/2000OC138
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of discharge of Administration Order19/03/20062.19
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
RES08 - Purchase own shares07/06/2004RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Allotment of securities - extraordinary resolution26/05/1997ERES10
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.19 - Notice of discharge of Administration Order13/02/20052.19
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
53 - Application by a public company for re-registration as a private company11/10/200653
325 - Location of register of directors' interests in shares etc01/11/1997325
652C - Withdrawal of application for striking off27/06/2001652C
363x - Annual Return01/05/2001363x
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Certificate of constitution of creditors31/08/19933.4
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
RES13 - Other resolution31/10/2000RES13
Abstract of receipt and payments in receivership13/12/20043.6
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
AA - Annual Accounts27/05/2006AA
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ELRES - Elective resolution22/08/2005ELRES
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Elective resolution13/06/1994ELRES
Change of name certificate28/12/1993CERTNM
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Increase in nominal capital29/07/2002RESO4
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Allotment of securities - special resolution09/10/1997SRES10
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
COCOMP - Order to wind up03/12/1993COCOMP
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2