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Company Name: WILLIAM BROAD LIMITED

Company Type:

Limited Company

Company No:

01132485

Company Address:

WILLIAM BROAD LIMITED
237 Westcombe Hill
LONDON
SE3 7DW


Date:

27/11/2009

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

Email Address:
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WILLIAM BROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of appointment of a Receiver by the Court09/01/20022(scot)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Application for striking off20/02/1995652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of completion of voluntary arrangement27/08/19951.4
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
53 - Application by a public company for re-registration as a private company12/09/199653
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Official Receiver's release17/02/2002RELREC
Redemption of shares - ordinary resolution01/04/1995ORES16
401 - Register of Charges22/12/2003401
RES11 - Disapplication of pre-emption rights02/09/2001RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
AA - Annual Accounts05/10/1993AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
RES07 - Financial assistance in shares acquisition28/01/2004RES07
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
3.10 - Administrative Receiver's report05/10/20043.10
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
BONA - Bona Vacantia disclaimer07/03/1996BONA
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.6 - Notice of Administration Order01/03/19972.6
395 - Particulars of a mortgage or charge09/07/2002395
53 - Application by a public company for re-registration as a private company01/10/200653
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Bona Vacantia disclaimer06/02/1998BONA
RES11 - Disapplication of pre-emption rights19/11/2000RES11
1.4 - Notice of completion of voluntary arrang02/03/19991.4
363 - Annual Return12/06/2006363
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398