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Company Name: VAN BREUGEL & WOOD

Company Type:

Non-Limited

Company Address:

VAN BREUGEL & WOOD
28 White Hart la
LONDON
SW13 0PY


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on van breugel & wood or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on van breugel & wood, please click on the link below:

VAN BREUGEL & WOOD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Return by an oversea company subject to branch registration19/06/2003BR3
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
SRES15 - Change of Name Special Resolution07/03/2005SRES15
CERTNM - Change of name certificate07/05/1993CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Statement of name11/08/1997EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Statement of name10/09/2001694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Change in situation or address of Registered Office06/06/2002287
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
288a - Notice of appointment of directors or secretaries12/11/1995288a
2.20 - Notice of variation of Administration Order29/08/20052.20
Order of Court13/12/1995OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Allotment of securities13/10/1993RES10
363 - Annual Return12/06/2004363
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
L64.04 - Directions to defer dissolution11/07/2003L64.04
Memorandum and Articles05/01/2002MA
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Order of Court13/10/1999OC
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
363 - Annual Return06/09/2004363
SRES13 - Other resolution - special resolution25/11/1994SRES13
Annual Accounts26/12/2004AA
RES03 - Exempt from appointment of auditor06/12/2001RES03
Purchase own shares - special resolution20/11/1993SRES08
L64.01HC - Early dissolution request31/01/1996L64.01HC
Register of members30/10/1996353
Notice of Administrative Receiver's death31/01/20063.7
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
New Incorporation documents21/11/2001NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
RES09 - Confirmation of dissolution12/04/1998RES09
Other resolution - extraordinary resolution07/11/1993ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
MA - Memorandum and Articles27/04/1997MA
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
363x - Annual Return13/11/1994363x
RES02 - esolution to re-register03/04/1997RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16