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Company Name: WILLIAMS DE BROE INVESTMENT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02694456

Company Address:

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


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on williams de broe investment management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on williams de broe investment management limited, please click on the link below:

WILLIAMS DE BROE INVESTMENT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
169 - Return by a company purchasing its own27/10/2001169
363b - Annual Return08/10/1998363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
1.1 - Report of meeting approving voluntary arran16/12/20051.1
BS - Balance sheet02/11/1994BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
AA - Annual Accounts16/02/1999AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
2.19 - Notice of discharge of Administration Order29/03/20052.19
Elective resolution09/06/2005ELRES
Declaration of Solvency11/05/19944.70
Vary share rights/names - extraordinary resolution26/09/1994ERES12
BS - Balance sheet26/02/2006BS
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of administration order29/01/19962.2(scot)
401 - Register of Charges12/02/2001401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
3.4 - Certificate of constitution of creditors12/07/20003.4
2.7 - Administration Order09/11/20062.7
363a - Annual Return22/08/1995363a
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Redemption of shares - ordinary resolution21/03/1995ORES16
395 - Particulars of a mortgage or charge11/05/1998395
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
694(4)(b) - Statement of name28/01/2003694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Certificate of constitution of creditors25/07/20033.4
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Redemption of shares - extraordinary resolution20/06/2005ERES16
F14 - Notice of wind up03/07/2001F14
Early dissolution request09/01/2005L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Bona Vacantia disclaimer15/07/1995BONA
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RESO5 - Decrease in nominal capital11/01/1997RESO5
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
225 - Change of Accounting Referenc28/07/2005225
AA - Annual Accounts29/09/1998AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
2.23 - Notice of result of meeting of creditors24/10/19972.23
MISC - Miscellaneous document21/10/1993MISC
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
363s - Annual Return22/09/1993363s
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Amended Accounts15/02/2004AAMD
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
OC425 - Order of Court (Section 425)13/05/1993OC425
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
Application to the Court for cancellation of resolution for re-registration12/02/200654
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)