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Company Name: BRUNSWICK SOUTH AFRICA LIMITED

Company Type:

Limited Company

Company No:

03080474

Company Address:

BRUNSWICK SOUTH AFRICA LIMITED
16 Lincolns Inn Fields
LONDON
WC2A 3ED


Date:

28/11/2009

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 SOUTH AFRICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/11/2006PROSP
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
12 - Declaration on application for registration10/12/200012
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of discharge of Administration Order10/03/19962.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of Administrative Receiver's death01/05/20053.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RES10 - Allotment of securities05/10/2002RES10
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
PROSP - Prospectus14/04/2005PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES08 - Purchase own shares08/09/2002RES08
386 - Notice of passing of resolution removing an auditor19/04/1998386
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
395 - Particulars of a mortgage or charge29/03/1999395
4.20 - Statement of company's affairs30/11/20034.20
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RESO4 - Increase in nominal capital06/05/1996RESO4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Amended Accounts15/02/2004AAMD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Resolution to re-register - written resolution13/03/2004WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Register of members in non-legible form26/07/2000353a
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Capital/bonus issue - ordinary resolution17/05/1997ORES14
EEIG1 - Statement of name13/05/2006EEIG1
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of Order to deal with charged property08/07/19992.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Prospectus19/11/2005PROSP
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
363s - Annual Return04/09/1998363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
SA - Shares agreement12/01/2002SA
363s - Annual Return14/12/1997363s
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
EEIG6 - Statement of name11/08/1998EEIG6
BUSADDCH - Business address changed26/08/2006BUSADDCH