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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:

01/12/2009

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 QUAY 1 - 2 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of final meeting of creditors18/11/19994.43
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
2.6 - Notice of Administration Order10/09/19952.6
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
EEIG2 - Statement of name11/12/2002EEIG2
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
AA - Annual Accounts16/04/1997AA
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Memorandum and Articles22/02/1998MA
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
RES06 - Reduction of issued capital27/07/2005RES06
RES13 - Other resolution31/03/2004RES13
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Order to wind up11/05/2006COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
287 - Change in situation or address of Registered Office26/12/1996287
Notice of resignation of Liquidator04/05/20024.16(SC)
RELREC - Official Receiver's release08/11/2001RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Redemption of shares - written resolution06/04/1996WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Annual Return20/06/2005363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Register of members15/10/2002353
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Order of Court (Section 138)14/04/1994OC138
RES10 - Allotment of securities21/04/2001RES10
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Change of Name Special Resolution07/12/1996SRES15
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
353a - Register of members in non-legible form25/11/2005353a
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Confirmation of dissolution - special resolution31/01/1997SRES09
WRES13 - Other resolution - written resolution23/01/1998WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
DISS40 - Notice of striking-off action disc30/03/2005DISS40
694(4)(a) - Statement of name01/06/2003694(4)(a)
Allotment of securities - ordinary resolution25/11/1995ORES10
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
L64.07 - Release of Official Receiver12/11/1996L64.07
Notice of Receiver's report23/04/19963.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06