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Company Name: BRYDECK CONSULTANTS MAYFAIR LIMITED

Company Type:

Limited Company

Company No:

04607048

Company Address:

BRYDECK CONSULTANTS MAYFAIR LIMITED
Suite 322 Capital Office
Kemp House 152-160 City Road
LONDON
EC1V 2NX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRYDECK CONSULTANTS MAYFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
BS - Balance sheet28/07/2001BS
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CLOSE - Scheme of Arrangement06/06/1995CLOSE
363b - Annual Return10/02/1998363b
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
PROSP - Prospectus04/11/2006PROSP
Notice of increase in nominal capital22/08/2001123
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Change of Name Special Resolution28/01/1999SRES15
363 - Annual Return10/07/1993363
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Notice of order to deal with secured property05/11/20042.11(scot)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Notice of appointment of directors or secretaries23/01/1998288a
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
288a - Notice of appointment of directors or secretaries17/01/2006288a
Application by an unlimited company to be re-registered as limited19/02/199851
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Allotment of securities - special resolution01/01/1998SRES10
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
L64.07 - Release of Official Receiver21/09/2003L64.07
4.43 - Notice of final meeting of creditors03/02/19994.43
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
RESO5 - Decrease in nominal capital24/01/1998RESO5
EEIG2 - Statement of name06/09/2004EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Capital/bonus issue08/07/2001RES14
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Statement of company's affairs02/10/20024.20
Cancellation of alteration to the objects of a company10/04/19996
1.4 - Notice of completion of voluntary arrang22/01/20031.4
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Order of Court29/05/2001OC
Notice of order to deal with secured property06/03/20042.11(scot)
Re-registration of a company from private to public10/05/1998CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
1.1 - Report of meeting approving voluntary arran11/09/19961.1
RESO5 - Decrease in nominal capital21/06/2005RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)