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Company Name: IM BRAITHWAITE NO.2 COMMERCIAL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05191845

Company Address:

IM BRAITHWAITE NO.2 COMMERCIAL DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

05/12/2009

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.


To view the most up to date company information on im braithwaite no.2 commercial developments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on im braithwaite no.2 commercial developments limited, please click on the link below:

IM BRAITHWAITE NO.2 COMMERCIAL DEVELOPMENTS LIMITED



Companies House documents and credit reports
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3.6 - Abstract of receipt and payments in receivership04/09/20013.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Application by an unlimited company to be re-registered as limited27/10/199651
Allotment of securities - ordinary resolution26/06/2003ORES10
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
RES06 - Reduction of issued capital11/06/1995RES06
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Purchase own shares - special resolution07/05/2002SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Order of Court23/02/2004OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
EEIG6 - Statement of name03/12/2005EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
363s - Annual Return19/03/1997363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
COCOMP - Order to wind up10/03/2001COCOMP
RELREC - Official Receiver's release07/04/1999RELREC
Order of Court - dissolution void27/09/1998OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
363x - Annual Return28/08/1997363x
Notice of resignation of Liquidator01/02/20044.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Decrease in nominal capital - special resolution02/05/2001SRESO5
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Resolution to re-register17/12/2001RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
WRES13 - Other resolution - written resolution30/04/1996WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
363b - Annual Return06/03/1994363b
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
51 - Application by an unlimited company to be re-registered as limited04/08/199651
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of appointment of directors or secretaries26/02/2003288a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
MISC - Miscellaneous document17/04/2004MISC
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
PROSP - Prospectus21/01/1998PROSP
353a - Register of members in non-legible form19/03/2004353a
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Abstract of receipt and payments in receivership17/12/19963.6
L64.04 - Directions to defer dissolution30/01/2000L64.04
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Redemption of shares - special resolution31/05/1998SRES16
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Application by a limited company to be re-registered as unlimited23/06/200649(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
287 - Change in situation or address of Registered Office23/10/2003287
Allotment of securities - special resolution09/10/1997SRES10
Early dissolution request30/10/1994L64.01
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of passing of resolution removing an auditor27/11/1995386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
AUDS - Auditor's statement08/09/1995AUDS
Purchase own shares - special resolution20/10/1996SRES08
PROSP - Prospectus27/02/1996PROSP
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Particulars of a charge created by a company registered in Scotland15/01/2006410
12 - Declaration on application for registration14/05/200012
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
EEIG6 - Statement of name30/11/1998EEIG6