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Company Name: BR CONSTRUCTION MIDLANDS LTD

Company Type:

Limited Company

Company No:

05358907

Company Address:

BR CONSTRUCTION MIDLANDS LTD
Ashleigh Villa 143 Tamworth
Road
Long Eaton
NOTTINGHAM
NG10 1BY


Date:

27/11/2009

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.


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BR CONSTRUCTION MIDLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
L64.01HC - Early dissolution request19/08/2000L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
L64.06 - Directions to defer dissolution17/05/2001L64.06
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of receiver's death26/07/20043.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
318 - Location of directors' service con28/09/1996318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
694(4)(a) - Statement of name12/12/1993694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Early dissolution request14/10/2001L64.01HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
53 - Application by a public company for re-registration as a private company05/07/200353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
288a - Notice of appointment of directors or secretaries14/09/1994288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Register of Charges01/05/2003401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
363a - Annual Return02/04/1999363a
Capital/bonus issue - special resolution22/10/1993SRES14
Annual Return (Welsh language form)13/05/1993363CYM
4.70 - Declaration of Solvency01/12/20044.70
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
OCREREG - Order of Court for re-registration19/10/2004OCREREG
EEIG2 - Statement of name25/09/2006EEIG2
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
RES16 - Redemption of shares24/05/2001RES16
Release of Official Receiver11/12/1995L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
363x - Annual Return08/12/1996363x
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
BUSADDCH - Business address changed27/10/2004BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Instrument issued under Section 244(5)24/03/1996COAD
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
L64.01 - Early dissolution request03/04/2005L64.01
L64.01 - Early dissolution request08/03/1999L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
353 - Register of members01/05/1999353
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
225 - Change of Accounting Referenc18/02/2006225
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Application to the Court for cancellation of resolution for re-registration04/12/199854
Order of Court - dissolution void21/10/1997OC-DV
Notice of documents and particulars required to be filed25/06/1998EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.20 - Statement of company's affairs19/08/19944.20
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Certificate of release of Liquidator01/04/19944.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Redemption of shares02/10/2002RES16
CERTNM - Change of name certificate27/06/1993CERTNM
Capital/bonus issue - extraordinary resolution24/10/1999ERES14