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Company Name: BRUNSWICK QUAY 54-58A MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02073175

Company Address:

BRUNSWICK QUAY 54-58A MANAGEMENT LIMITED
15 Alexandria Road
LONDON
W13 0NP


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 54-58a 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 54-58a management limited, please click on the link below:

BRUNSWICK QUAY 54-58A MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution20/06/2001ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
EEIG2 - Statement of name25/09/2006EEIG2
363x - Annual Return07/06/2002363x
RES12 - Vary share rights/names08/08/1996RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RELREC - Official Receiver's release24/10/1999RELREC
NEWINC - New Incorporation documents21/01/2006NEWINC
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
EEIG1 - Statement of name16/01/2002EEIG1
BS - Balance sheet19/12/1999BS
Resolution to re-register - ordinary resolution25/05/1994ORES02
362 - Notice of place where an oversea branch register is kept30/10/2002362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RES10 - Allotment of securities29/09/2003RES10
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
COAD - Instrument issued under Section 244(5)18/12/1999COAD
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Capital/bonus issue31/01/2001RES14
SRES13 - Other resolution - special resolution09/02/1998SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
L64.06 - Directions to defer dissolution02/02/2006L64.06
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.7 - Administration Order19/02/19992.7
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
AA - Annual Accounts05/07/2005AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Directions to defer dissolution17/02/1995L64.06HC
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Order of Court (Section 425)03/12/2000OC425
2.19 - Notice of discharge of Administration Order31/12/19972.19
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
OC - Order of Court07/01/1995OC
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
363a - Annual Return28/01/2004363a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
RES06 - Reduction of issued capital21/04/1998RES06
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
2.21 - Statement of Administrator's proposals03/12/19942.21
BUSADDCH - Business address changed19/12/2004BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of disqualification order against a body corporate03/05/1994DO2
Report of meeting approving voluntary arrangement11/07/19961.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86