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Company Name: BRUNSWICK QUAY 32-40 MANAGEMENT LTD

Company Type:

Limited Company

Company No:

01888092

Company Address:

BRUNSWICK QUAY 32-40 MANAGEMENT LTD
122 Malham Road
LONDON
SE23 1AN


Date:

02/12/2009

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 32-40 MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Certificate of constitution of creditors07/04/19993.4
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Amended Accounts01/01/2005AAMD
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
RES03 - Exempt from appointment of auditor22/09/2002RES03
Cancellation of alteration to the objects of a company15/11/19976
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
2.6 - Notice of Administration Order21/01/19952.6
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
3.4 - Certificate of constitution of creditors24/10/20013.4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Allotment of securities - special resolution01/01/1998SRES10
Notice of appointment of directors or secretaries01/09/2002288a
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
EEIG1 - Statement of name14/07/2002EEIG1
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
AUD - Auditor's letter of resignation31/03/1995AUD
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Instrument issued under Section 244(5)21/07/2000COAD
363 - Annual Return03/12/1995363
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Declaration of Solvency15/11/20044.70
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of Order to deal with charged property20/06/20062.18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
AA - Annual Accounts27/11/2001AA
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Withdrawal of application for striking off19/07/2000652C
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
363a - Annual Return05/12/2006363a
2.6 - Notice of Administration Order14/07/20002.6
353a - Register of members in non-legible form03/08/2002353a
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8