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Company Name: BRUNSWICK QUAY 39-43 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01930429

Company Address:

BRUNSWICK QUAY 39-43 MANAGEMENT LIMITED
5TH Floor Tennyson House
159-165 Great Portland Street
LONDON
W1W 5PA


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 39-43 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
53 - Application by a public company for re-registration as a private company05/10/200053
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
ELRES - Elective resolution07/01/2006ELRES
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Abstract of receipt and payments in receivership09/11/19953.6
AUDS - Auditor's statement08/09/1995AUDS
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Allotment of securities - written resolution06/09/1993WRES10
NEWINC - New Incorporation documents29/10/1995NEWINC
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.70 - Declaration of Solvency23/05/19954.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice of variation of administration order20/09/20042.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Particulars of a mortgage or charge15/03/2005395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
EEIG1 - Statement of name01/08/1996EEIG1
353a - Register of members in non-legible form27/07/2006353a
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
363s - Annual Return22/09/1993363s
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Particulars of an issue of secured debentures in a series03/10/2001397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SRES13 - Other resolution - special resolution06/07/2003SRES13
Order to wind up26/01/1994COCOMP
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice of completion of voluntary arrangement05/09/19961.4
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Vary share rights/names - special resolution04/11/1993SRES12
Notice of receiver's death22/01/20023.3(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Other resolution - ordinary resolution10/04/2000ORES13
Notice of result of meeting of creditors01/11/19992.23
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Memorandum and Articles - used in re-registration15/03/1995MAR
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice to Official Receiver of winding-up order05/10/20034.13
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Exempt from appointment of auditor - written resolution18/05/1994WRES03
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of manager's particulars15/06/1994EEIG3
Allotment of securities11/05/2000RES10
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Purchase own shares - written resolution15/03/2002WRES08
397a -03/10/2001397a
Particulars of a mortgage or charge04/09/1998395
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
652A - Application for striking off02/03/2006652A
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
RES16 - Redemption of shares05/04/2004RES16
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
405(1) - Notice of appointment of Receiver22/09/2003405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
RES03 - Exempt from appointment of auditor21/08/2001RES03
Change of Accounting Reference Date20/08/1997225