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Company Name: BR LITE LIMITED

Company Type:

Limited Company

Company No:

05471034

Company Address:

BR LITE LIMITED
126 Hainault Road
LONDON
E11 1EL


Date:

03/12/2009

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

Email Address:
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BR LITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company28/02/1995695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
6 - Cancellation of alteration to the objects of a company01/08/20036
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Miscellaneous document12/02/1997MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Decrease in nominal capital24/09/2004RESO5
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Allotment of securities - special resolution25/12/1997SRES10
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
WRES13 - Other resolution - written resolution19/09/2002WRES13
363x - Annual Return24/06/1999363x
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of variation of Administration Order03/09/20062.20
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Administrative Receiver's report10/09/19983.10
RES13 - Other resolution26/10/2006RES13
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
DISS40 - Notice of striking-off action disc13/07/1996DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
10 - First Directors and secretary and intended situation of Registered Office27/03/200010