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Company Name: BRUNSWICK QUAY 105-109 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02067732

Company Address:

BRUNSWICK QUAY 105-109 MANAGEMENT LIMITED
10 Works Road
LETCHWORTH GARDEN CITY
SG6 1LB


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 105-109 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Purchase own shares - extraordinary resolution23/06/1997ERES08
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of wind up26/02/2004F14
AAMD - Amended Accounts16/02/1999AAMD
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
EEIG2 - Statement of name29/06/2003EEIG2
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Return of final meeting in members' voluntary winding-up12/07/19964.71
401 - Register of Charges02/11/2002401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Statement of name01/04/1995694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
362 - Notice of place where an oversea branch register is kept18/06/1998362
Administrative Receiver's report22/10/19953.10
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
RES16 - Redemption of shares09/05/1997RES16
Notice of Administrative Receiver's death16/08/19933.7
First Directors and secretary and intended situation of Registered Office27/08/199310
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of petition for administration order04/06/20032.1(scot)
Redemption of shares - ordinary resolution01/04/1995ORES16
SRES13 - Other resolution - special resolution11/05/1995SRES13
Withdrawal of application for striking off17/08/2001652C
53 - Application by a public company for re-registration as a private company29/06/200053
AUDR - Auditor's report01/03/1999AUDR