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Company Name: BR PHARMA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03591021

Company Address:

BR PHARMA INTERNATIONAL LIMITED
Haslers
Old Station Road
LOUGHTON
IG10 4PL


Date:

01/12/2009

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 PHARMA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of result of meeting of creditors30/08/19942.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
EEIG1 - Statement of name21/11/2006EEIG1
Notice of variation of Administration Order29/11/19992.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
MISC - Miscellaneous document14/06/1999MISC
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of Administrative Receiver's death04/09/19943.7
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Increase in nominal capital - written resolution30/04/1996WRESO4
Abstract of receipt and payments in receivership17/12/19963.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
WRES13 - Other resolution - written resolution06/03/1994WRES13
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Annual Return25/01/1994363b
Court Order for notice of wind up27/11/1995CO4.2S
694(4)(a) - Statement of name12/12/1999694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
2.6 - Notice of Administration Order26/07/19982.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Confirmation of dissolution22/04/2001RES09
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of place where an oversea branch register is kept17/04/1995362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Purchase own shares - ordinary resolution19/11/1993ORES08
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
363x - Annual Return18/07/1999363x
395 - Particulars of a mortgage or charge30/09/2000395
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of discharge of Administration Order08/08/19932.19
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of statement of administrator's proposals16/10/20032.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Administrative Receiver's report10/09/19983.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
RES13 - Other resolution23/04/1997RES13
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Miscellaneous document27/11/1997MISC
DISS40 - Notice of striking-off action disc06/03/1996DISS40
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
363s - Annual Return21/09/2006363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Annual Return08/11/1994363x
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Vary share rights/names25/09/1999RES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
363b - Annual Return20/07/2006363b
363a - Annual Return31/03/2004363a
6 - Cancellation of alteration to the objects of a company07/05/19976
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP