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Company Name: BRUNSWICK SERVICES LIMITED

Company Type:

Limited Company

Company No:

03430088

Company Address:

BRUNSWICK SERVICES LIMITED
2ND Floor Middlesex House
29-45 High Street
EDGWARE
HA8 7UU


Date:

01/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off03/06/2006652A
L64.06 - Directions to defer dissolution31/03/2006L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Allotment of securities28/06/2003RES10
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
3.8 - Notice of Order to dispose of charged property12/04/19983.8
L64.04 - Directions to defer dissolution11/07/2003L64.04
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of Order to deal with charged property20/06/20062.18
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
2.18 - Notice of Order to deal with charged property09/08/20002.18
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
4.43 - Notice of final meeting of creditors11/02/20064.43
353 - Register of members30/05/2004353
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
362 - Notice of place where an oversea branch register is kept16/09/2004362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Allotment of securities24/04/1996RES10
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
RES10 - Allotment of securities09/12/1993RES10
PROSP - Prospectus04/09/1996PROSP
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Statement of Administrator's proposals27/09/20052.21
VAL - Valuation Report30/10/1997VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
BS - Balance sheet24/05/1996BS
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
BONA - Bona Vacantia disclaimer13/07/1994BONA
Administrator's abstract of receipts and payments09/07/19942.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
OC - Order of Court21/03/1998OC
Return of alteration in the charter23/04/2002692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
6 - Cancellation of alteration to the objects of a company07/05/20066
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
AA - Annual Accounts29/08/1993AA
Annual Return08/11/1994363x
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
New Incorporation documents17/09/1996NEWINC
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
AUD - Auditor's letter of resignation12/05/1997AUD
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Purchase own shares - extraordinary resolution30/04/2002ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7