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Company Name: BRUNSWICK QUAY 16-20 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02067734

Company Address:

BRUNSWICK QUAY 16-20 MANAGEMENT LIMITED
Riverside House
1-5 Como Street
ROMFORD
RM7 7DN


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on brunswick quay 16-20 management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brunswick quay 16-20 management limited, please click on the link below:

BRUNSWICK QUAY 16-20 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
BS - Balance sheet19/12/1999BS
Notice of final meeting of creditors24/05/19994.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of manager's particulars04/02/2003EEIG3
F14 - Notice of wind up22/07/2006F14
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
225 - Change of Accounting Referenc09/08/2006225
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.43 - Notice of final meeting of creditors10/10/20064.43
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Other resolution25/08/1994RES13
Administration Order19/05/20052.7
AA - Annual Accounts02/09/1993AA
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
2.20 - Notice of variation of Administration Order03/07/20012.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
AUDR - Auditor's report04/07/1999AUDR
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
652C - Withdrawal of application for striking off09/04/2000652C
EEIG1 - Statement of name05/12/2006EEIG1
363 - Annual Return04/03/1999363
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
RES11 - Disapplication of pre-emption rights06/10/2000RES11
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Statement of name25/05/2002694(4)(a)
353 - Register of members01/01/1996353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Auditor's letter of resignation25/04/2001AUD
AAMD - Amended Accounts07/03/2006AAMD
F14 - Notice of wind up22/04/2001F14
Release of Official Receiver22/02/1997L64.07HC
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Resolution to re-register - ordinary resolution03/07/2002ORES02
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
2.18 - Notice of Order to deal with charged property23/12/19982.18
Mortgage Register19/03/2006ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
AUDS - Auditor's statement03/06/1993AUDS
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Return of alteration in the charter19/09/2006692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
169 - Return by a company purchasing its own21/11/1996169
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
363a - Annual Return05/04/2006363a
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Annual Return20/10/2002363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
318 - Location of directors' service con08/06/1994318
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
2.23 - Notice of result of meeting of creditors27/03/19942.23
363s - Annual Return19/03/1997363s
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Capital/bonus issue - ordinary resolution03/04/1999ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
SA - Shares agreement28/12/1994SA
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
363a - Annual Return28/01/2004363a
EEIG6 - Statement of name02/03/2002EEIG6