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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:

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 32-40 MANAGEMENT LTD



Companies House documents and credit reports
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RES08 - Purchase own shares29/12/2003RES08
2.21 - Statement of Administrator's proposals12/11/19972.21
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
363a - Annual Return25/01/1999363a
353 - Register of members28/10/2006353
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Orders to rescind, defer or stay20/11/1993COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Redemption of shares - special resolution31/05/1998SRES16
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
363 - Annual Return22/04/1995363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Re-registration of a company from public to private22/09/2004CERT10
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of Administrative Receiver's death06/07/19963.7
694(4)(a) - Statement of name25/01/2004694(4)(a)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Resolution to re-register - extraordinary resolution18/03/2005ERES02
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Registration as Friendly Society04/07/2001CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
401 - Register of Charges23/08/2005401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
288a - Notice of appointment of directors or secretaries01/05/2000288a
2.18 - Notice of Order to deal with charged property28/11/19942.18
Reduction of issued capital - written resolution26/12/2002WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
OC425 - Order of Court (Section 425)20/10/1999OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
12 - Declaration on application for registration26/05/199912
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Order or revocation or suspension of voluntary arrangement01/12/20061.2
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
L64.01HC - Early dissolution request26/02/1999L64.01HC
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Re-registration of a company from unlimited to limited16/06/1999CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6