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Company Name: MY BRIEF ENCOUNTER.COM LIMITED

Company Type:

Limited Company

Company No:

05148653

Company Address:

MY BRIEF ENCOUNTER.COM LIMITED
Flat 2
7 Bevington Road
BECKENHAM
BR3 5LD


Date:

03/12/2009

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

Email Address:
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MY BRIEF ENCOUNTER.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Official Receiver's release02/02/1999RELREC
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
RESO4 - Increase in nominal capital24/10/1998RESO4
PROSP - Prospectus29/07/2000PROSP
OC - Order of Court09/03/2005OC
363x - Annual Return11/10/2002363x
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Change of Accounting Reference Date08/04/1999225
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
353a - Register of members in non-legible form23/09/2003353a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
MA - Memorandum and Articles01/01/2000MA
318 - Location of directors' service con01/12/2004318
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
AA - Annual Accounts02/05/2000AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
363x - Annual Return05/06/2002363x
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of result of meeting of creditors02/02/20052.23
Reduction of issued capital - ordinary resolution04/04/2004ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of result of meeting of creditors02/06/19932.23
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Allotment of securities - ordinary resolution26/05/1994ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.70 - Declaration of Solvency22/10/20044.70
MISC - Miscellaneous document14/10/1999MISC
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Re-registration of a company from unlimited to limited01/03/2003CERT1
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
363s - Annual Return28/06/2005363s
Memorandum and Articles - used in re-registration01/08/2006MAR
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Resolution to re-register28/08/2006RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Notice of death of Voluntary Liquidator22/03/19954.44
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Capital/bonus issue23/09/2004RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
RES02 - esolution to re-register25/09/2000RES02
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Particulars of a charge created by a company registered in Scotland15/10/2002410
MA - Memorandum and Articles14/07/1996MA
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Change of Name Special Resolution02/01/1997SRES15
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
363s - Annual Return02/02/2002363s
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Reduction of issued capital - special resolution30/09/2005SRES06
SA - Shares agreement22/07/2004SA
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02