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Company Name: BRUNSWICK QUAY 69-71A MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02046351

Company Address:

BRUNSWICK QUAY 69-71A MANAGEMENT LIMITED
Hathaway House
Popes Drive
Finchley
LONDON
N3 1QF


Date:

09/11/2009

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 69-71a 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 69-71a management limited, please click on the link below:

BRUNSWICK QUAY 69-71A MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/09/2006363x
Return by a company purchasing its own shares23/06/1994169
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
318 - Location of directors' service con13/01/2005318
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
AAMD - Amended Accounts28/02/2005AAMD
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
363a - Annual Return25/01/1999363a
Notice of Order to dispose of charged property19/07/20013.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
1.1 - Report of meeting approving voluntary arran19/08/20011.1
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Notice of order to deal with secured property22/01/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Directions to defer dissolution22/08/2005L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Redemption of shares - extraordinary resolution20/09/2003ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
NEWINC - New Incorporation documents02/04/2001NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
RES10 - Allotment of securities09/12/1993RES10
ELRES - Elective resolution31/01/2003ELRES
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07