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Company Name: WILLIAMS DE BROE ADMINISTRATION LIMITED

Company Type:

Limited Company

Company No:

02388699

Company Address:

WILLIAMS DE BROE ADMINISTRATION LIMITED
29 - 30 Cornhill
LONDON
EC3V 3NF


Date:

05/12/2009

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

Email Address:
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WILLIAMS DE BROE ADMINISTRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
New Incorporation documents21/11/2001NEWINC
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Disapplication of pre-emption rights30/11/1997RES11
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Return of final meeting in members' voluntary winding-up02/09/20044.71
Declaration of Solvency11/05/19944.70
Declaration on application for registration05/04/199912
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
RELREC - Official Receiver's release02/11/2005RELREC
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Increase in nominal capital - written resolution03/08/2005WRESO4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Application for striking off18/04/2001652A
COCOMP - Order to wind up18/10/1997COCOMP
2.6 - Notice of Administration Order13/08/19992.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
RES06 - Reduction of issued capital22/12/2005RES06
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Statement of name29/09/2002EEIG1
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
405(1) - Notice of appointment of Receiver05/06/2001405(1)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of death of Voluntary Liquidator22/08/20014.44
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
652A - Application for striking off03/06/1997652A
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
363 - Annual Return10/06/2002363
AUD - Auditor's letter of resignation06/04/1998AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Return by an oversea company that the company is being wound up17/08/2006703P(1)
652C - Withdrawal of application for striking off15/08/2006652C
169 - Return by a company purchasing its own27/06/2004169
3.8 - Notice of Order to dispose of charged property16/07/20063.8
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RELREC - Official Receiver's release12/11/2006RELREC
Vary share rights/names - extraordinary resolution30/10/2002ERES12
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Instrument issued under Section 244(5)22/04/1998COAD
401 - Register of Charges13/09/2001401
Notice of administration order18/11/20042.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Notice of documents and particulars required to be filed09/11/2002EEIG4
386 - Notice of passing of resolution removing an auditor08/08/2004386
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of variation of Administration Order01/04/20022.20
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Elective resolution23/01/1997ELRES
Return by an oversea company subject to branch registration19/11/2006BR3
1.4 - Notice of completion of voluntary arrang04/08/19971.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Change of Accounting Reference Date28/09/2006225
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8