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Company Name: BR PALACE UK LIMITED

Company Type:

Limited Company

Company No:

SC285744

Company Address:

BR PALACE UK LIMITED
290 Queens Road
ABERDEEN
AB15 8DR


Date:

06/12/2009

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 PALACE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Other resolution - ordinary resolution16/02/1999ORES13
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of discharge of Administration Order31/01/19992.19
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
COAD - Instrument issued under Section 244(5)13/03/2006COAD
386 - Notice of passing of resolution removing an auditor30/10/2004386
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
169 - Return by a company purchasing its own14/01/1995169
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Confirmation of dissolution19/07/1995RES09
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Order of Court18/05/1998OC
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
287 - Change in situation or address of Registered Office19/05/1997287
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
3.8 - Notice of Order to dispose of charged property06/09/19983.8
363 - Annual Return29/04/1993363
Return of final meeting in members' voluntary winding-up24/09/20004.71
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of striking-off action suspended04/05/2001DISS6
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Particulars of an issue of secured debentures in a series23/01/1996397a
318 - Location of directors' service con06/08/1996318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Statement of name26/06/2001694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Application by an unlimited company to be re-registered as limited27/10/199651
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Bona Vacantia disclaimer15/07/1995BONA
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Certificate that creditors have been paid in full12/12/19934.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Certificate of constitution of creditors31/08/19933.4
Re-registration of a company from public to private with a change of name06/08/2001CERT11
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RESO4 - Increase in nominal capital31/03/1996RESO4
Notice of appointment of Liquidator25/10/19954.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11