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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:

08/11/2009

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 5-8 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 5-8 management limited, please click on the link below:

BRUNSWICK QUAY 5-8 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet11/08/1997BS
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of final meeting of creditors24/05/19994.17(SC)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Application for striking off23/10/2005652A
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Re-registration of a company from public to private29/01/2005CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Order of Court for re-registration08/03/1995OCREREG
Confirmation of dissolution18/08/1994RES09
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Allotment of securities - special resolution07/10/2001SRES10
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
362 - Notice of place where an oversea branch register is kept15/11/1996362
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SRES13 - Other resolution - special resolution10/02/2002SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
OC425 - Order of Court (Section 425)17/10/2006OC425
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Return delivered for registration of a branch of an oversea company24/07/1994BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Exempt from appointment of auditor - special resolution26/11/2003SRES03
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
1.4 - Notice of completion of voluntary arrang07/04/20001.4
RES11 - Disapplication of pre-emption rights27/11/2002RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of death of Voluntary Liquidator18/07/20064.44
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
DISS40 - Notice of striking-off action disc08/11/2003DISS40
AUDS - Auditor's statement06/09/1996AUDS
Mortgage Register20/07/2000ZMORT REG
694(4)(a) - Statement of name14/07/1995694(4)(a)
Vary share rights/names - written resolution13/12/1996WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
RES06 - Reduction of issued capital29/09/2004RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Administration Order24/02/19972.7
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
123 - Notice of increase in nominal capital31/03/1999123
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
53 - Application by a public company for re-registration as a private company06/04/199553
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Financial assistance in shares acquisition16/11/2005RES07
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
L64.01 - Early dissolution request09/05/1996L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
397a -01/03/2001397a
318 - Location of directors' service con13/08/2001318