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Company Name: ELEVEN BRACKNELL GARDENS LIMITED

Company Type:

Limited Company

Company No:

02717062

Company Address:

ELEVEN BRACKNELL GARDENS LIMITED
3RD Floor Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

25/11/2009

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 eleven bracknell gardens limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eleven bracknell gardens limited, please click on the link below:

ELEVEN BRACKNELL GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
386 - Notice of passing of resolution removing an auditor05/07/1994386
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Order of Court - dissolution void28/08/2000OC-DV
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
353a - Register of members in non-legible form27/11/2001353a
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Decrease in nominal capital19/04/1995RESO5
363b - Annual Return25/09/1996363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
362 - Notice of place where an oversea branch register is kept07/07/2006362
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
1.4 - Notice of completion of voluntary arrang09/02/19991.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
363s - Annual Return08/04/1996363s
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of appointment of Receiver20/08/2002405(1)
Order to wind up03/07/1993COCOMP
Redemption of shares - extraordinary resolution14/05/2000ERES16
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Bona Vacantia disclaimer20/03/1995BONA
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)