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Company Name: HIGH BROOMS ESTATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01849505

Company Address:

HIGH BROOMS ESTATE MANAGEMENT LIMITED
Old Post House
Marsh Green
EDENBRIDGE
TN8 5QL


Date:

05/12/2009

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

Email Address:
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HIGH BROOMS ESTATE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Change of Name Special Resolution17/01/2002SRES15
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Register of members06/04/1998353
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of completion of voluntary arrangement06/08/19981.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
RELREC - Official Receiver's release30/08/1995RELREC
Notice of ceasing to act of Receiver01/03/1998405(2)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
363s - Annual Return30/03/2002363s
COCOMP - Order to wind up10/07/2006COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of discharge of Administration Order24/02/20062.19
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
NEWINC - New Incorporation documents02/04/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
325 - Location of register of directors' interests in shares etc24/06/2001325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
L64.06 - Directions to defer dissolution23/09/2006L64.06
Vary share rights/names - ordinary resolution05/11/1994ORES12
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.21 - Statement of Administrator's proposals26/10/20012.21
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Return of alteration in the charter19/09/2006692(1)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
2.19 - Notice of discharge of Administration Order01/01/19942.19
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Re-registration of a company from limited to unlimited08/04/2000CERT3
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
363a - Annual Return21/01/1999363a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
RES02 - esolution to re-register08/08/2005RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Order to wind up03/07/1993COCOMP
RES11 - Disapplication of pre-emption rights09/11/2006RES11
652A - Application for striking off02/03/2006652A
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
694(4)(b) - Statement of name14/06/2006694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
2.20 - Notice of variation of Administration Order23/08/19962.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
RES13 - Other resolution18/03/2001RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
1.4 - Notice of completion of voluntary arrang14/06/20011.4
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Redemption of shares - extraordinary resolution24/05/1997ERES16
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
VAL - Valuation Report20/05/1993VAL
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Return by an oversea company subject to branch registration11/08/1994BR3
2.7 - Administration Order05/07/19982.7
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Disapplication of pre-emption rights20/10/2000RES11
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
363 - Annual Return24/05/1996363
51 - Application by an unlimited company to be re-registered as limited07/02/200451
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM