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Company Name: BR IT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04294773

Company Address:

BR IT SOLUTIONS LTD
16 Y Felin
Glannant Road
Carmarthen
CARMARTHEN
SA31 3EU


Date:

26/11/2009

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

Email Address:
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BR IT SOLUTIONS LTD



Companies House documents and credit reports
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ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Statement of Administrator's proposals27/12/19982.21
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
PROSP - Prospectus27/12/2002PROSP
Notice of death of Voluntary Liquidator02/02/19964.44
288a - Notice of appointment of directors or secretaries09/01/1996288a
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of completion of voluntary arrangement11/07/19971.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Order of Court (Section 425)24/12/1994OC425
RES03 - Exempt from appointment of auditor03/10/2006RES03
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of resignation of directors or secretaries22/11/2000288b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.6 - Notice of Administration Order05/08/20042.6
288b - Notice of resignation of directors or secretaries19/10/2004288b
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
OC138 - Order of Court (Section 138)02/03/2004OC138
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Certificate of specific penalty16/03/1998SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
694(4)(b) - Statement of name27/06/2004694(4)(b)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ELRES - Elective resolution12/02/1995ELRES
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of final meeting of creditors24/05/19994.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Return of final meeting in members' voluntary winding-up12/07/19964.71
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
363b - Annual Return25/01/2001363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
VAL - Valuation Report24/02/2002VAL
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
COCOMP - Order to wind up21/09/2003COCOMP
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410