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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:

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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BRUNSWICK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register09/09/2003RES02
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
F14 - Notice of wind up12/06/2001F14
Particulars of a charge created by a company registered in Scotland14/08/2001410
363 - Annual Return17/07/2003363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Reduction of issued capital09/12/1993RES06
MA - Memorandum and Articles03/03/1997MA
Auditor's report25/01/2005AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
AUDS - Auditor's statement27/10/2001AUDS
318 - Location of directors' service con11/03/1999318
325 - Location of register of directors' interests in shares etc07/01/2001325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
AA - Annual Accounts20/12/2002AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
123 - Notice of increase in nominal capital12/11/1998123
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Shares agreement12/08/2001SA
694(4)(b) - Statement of name19/01/2004694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
RES09 - Confirmation of dissolution26/04/1999RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
2.18 - Notice of Order to deal with charged property09/08/20002.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of Receiver's report22/11/20053.5(scot)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Declaration on application for registration (Welsh language form).15/02/200412CYM
BONA - Bona Vacantia disclaimer18/10/2001BONA
Statement of Administrator's proposals07/12/19932.21
2.7 - Administration Order17/04/19992.7
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
3.4 - Certificate of constitution of creditors13/03/20043.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
AUDS - Auditor's statement26/02/2005AUDS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
L64.06 - Directions to defer dissolution23/10/2004L64.06
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363x - Annual Return02/04/2003363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Register of members09/10/2005353
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.6 - Notice of Administration Order09/06/20062.6
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R