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Company Name: BRUNSWICK QUAY 5-8 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02082398

Company Address:

BRUNSWICK QUAY 5-8 MANAGEMENT LIMITED
10 Works Road
LETCHWORTH GARDEN CITY
SG6 1LB


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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BRUNSWICK QUAY 5-8 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Statement of rights attached to allotted shares06/08/2005128(1)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
EEIG2 - Statement of name31/07/1996EEIG2
Resolution to re-register12/02/1994RES02
Capital/bonus issue - special resolution09/02/1994SRES14
RESO5 - Decrease in nominal capital23/03/2004RESO5
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of increase in nominal capital15/12/1994123
Notice to Official Receiver of winding-up order04/06/20064.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of Administrative Receiver's death16/06/20063.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.48 - Notice of constitution of liquidation committee29/08/20004.48
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
COAD - Instrument issued under Section 244(5)12/06/1996COAD
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
RES09 - Confirmation of dissolution04/02/2005RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
652A - Application for striking off10/09/1995652A
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
318 - Location of directors' service con05/01/2006318
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Location of directors' service contracts09/03/1997318
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
363a - Annual Return06/09/2003363a
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
363b - Annual Return31/10/2004363b
Notice of dismissal of petition for administration order01/04/20042.3(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
BONA - Bona Vacantia disclaimer31/05/1996BONA
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Withdrawal of application for striking off28/01/2004652C
288b - Notice of resignation of directors or secretaries08/11/1999288b
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
362 - Notice of place where an oversea branch register is kept21/04/1997362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
2.18 - Notice of Order to deal with charged property29/05/20062.18
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
363 - Annual Return13/11/2006363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
COCOMP - Order to wind up11/08/1999COCOMP
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
First Directors and secretary and intended situation of Registered Office14/01/200410
Declaration on application for registration01/02/200312
RES06 - Reduction of issued capital16/11/1994RES06
225 - Change of Accounting Referenc15/06/2005225
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Redemption of shares - ordinary resolution05/03/1996ORES16
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
288b - Notice of resignation of directors or secretaries29/10/2006288b
EEIG1 - Statement of name10/03/2005EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)