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Company Name: JACK DONALD BROOK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05930092

Company Address:

JACK DONALD BROOK DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

02/12/2009

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

Email Address:
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JACK DONALD BROOK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
F14 - Notice of wind up22/04/2001F14
Vary share rights/names - special resolution04/11/1993SRES12
401 - Register of Charges14/02/2001401
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice of final meeting of creditors27/03/20034.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Disapplication of pre-emption rights20/10/2000RES11
Reduction of issued capital04/11/2004RES06
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
363s - Annual Return22/12/1997363s
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
362 - Notice of place where an oversea branch register is kept03/09/2003362
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Administrator's abstract of receipts and payments10/05/20022.9(SC)
MISC - Miscellaneous document17/11/2004MISC
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
BS - Balance sheet07/07/1994BS
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RESO4 - Increase in nominal capital01/02/1999RESO4
RES03 - Exempt from appointment of auditor04/09/2006RES03
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Amended Accounts23/09/2003AAMD
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
363x - Annual Return05/02/2005363x
Re-registration of a company from public to private31/12/1994CERT10
Financial assistance in shares acquisition09/09/1996RES07
Order to wind up23/02/2001COCOMP
Certificate of constitution of creditors05/02/19983.4
Release of Official Receiver15/05/1996L64.07
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of final meeting of creditors18/11/19994.43
Abstract of receipt and payments in receivership08/11/19943.6
Notice of variation of administration order28/12/19972.12(scot)
Application by a private company for re-registration as a public company26/12/200543(3)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
694(4)(b) - Statement of name27/06/2004694(4)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Resolution to re-register15/06/1997RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Annual Accounts13/02/1995AA
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
363b - Annual Return18/04/2005363b
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
AUDR - Auditor's report31/01/1997AUDR
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
53 - Application by a public company for re-registration as a private company06/12/199353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Early dissolution request23/08/1997L64.01
Reduction of issued capital - special resolution04/12/2000SRES06
Return by an oversea company subject to branch registration19/11/2006BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of disqualification of an individual25/02/1994DO1
Notice to Official Receiver of winding-up order04/02/19984.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
AA - Annual Accounts27/05/2006AA
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4