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Company Name: WILLIAMS DE BROE

Company Type:

Non-Limited

Company Address:

WILLIAMS DE BROE
Innovation Court
121 Edmund Street
BIRMINGHAM
B3 2HJ


Date:

22/11/2009

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 williams de broe 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, please click on the link below:

WILLIAMS DE BROE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals18/06/20062.21
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Application by a private company for re-registration as a public company17/05/199343(3)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Financial assistance in shares acquisition12/12/2003RES07
169 - Return by a company purchasing its own22/01/1999169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Purchase own shares - special resolution20/10/1996SRES08
Application by a private company for re-registration as a public company03/06/200343(3)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
363 - Annual Return22/04/1995363
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
363s - Annual Return21/09/2006363s
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
1.1 - Report of meeting approving voluntary arran30/12/20011.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Return by a company purchasing its own shares06/03/2000169
RES16 - Redemption of shares23/11/2006RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of leave granted in relation to a disqualification order20/11/1999DO3
363a - Annual Return09/01/1994363a
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
325 - Location of register of directors' interests in shares etc30/10/2004325
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Decrease in nominal capital - special resolution31/12/2000SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Order of Court (Section 138)13/05/1999OC138
EEIG6 - Statement of name01/04/2005EEIG6
Notice of Order to dispose of charged property19/08/20023.8
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Written elective resolution06/08/1998(W)ELRES
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Auditor's letter of resignation31/07/1993AUD
2.20 - Notice of variation of Administration Order23/08/19962.20
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Confirmation of dissolution - special resolution12/03/2005SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
RES10 - Allotment of securities21/02/2001RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Location of register of directors' interests in shares etc04/11/1994325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM