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Company Name: BR PHARMA LIMITED

Company Type:

Limited Company

Company No:

04233261

Company Address:

BR PHARMA LIMITED
Haslers
Old Station Road
LOUGHTON
IG10 4PL


Date:

01/12/2008

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 PHARMA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
2.6 - Notice of Administration Order18/09/20052.6
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
VAL - Valuation Report15/11/1997VAL
OC - Order of Court05/07/1993OC
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
AUDS - Auditor's statement17/04/2003AUDS
RES11 - Disapplication of pre-emption rights16/12/1999RES11
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
353a - Register of members in non-legible form17/11/2006353a
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Re-registration of a company from private to public02/05/1994CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Administration Order26/09/19972.7
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Financial assistance in shares acquisition17/08/2003RES07
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
RES09 - Confirmation of dissolution16/07/1995RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
652C - Withdrawal of application for striking off26/09/1993652C
MA - Memorandum and Articles23/03/1997MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
353 - Register of members25/11/1998353
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Declaration of Solvency29/08/20034.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
363s - Annual Return26/07/2000363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
6 - Cancellation of alteration to the objects of a company06/01/20006
Confirmation of dissolution15/05/1997RES09
DO1 - Notice of disqualification of an indi03/07/2002DO1
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Vary share rights/names - written resolution13/12/1996WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
RELREC - Official Receiver's release27/08/1994RELREC
Order of Court for re-registration to private company02/03/2000OC-PRI
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Return of final meeting in members' voluntary winding-up27/04/20044.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
CERTNM - Change of name certificate04/09/2006CERTNM
DO1 - Notice of disqualification of an indi19/11/2001DO1
BS - Balance sheet28/07/2001BS
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
362 - Notice of place where an oversea branch register is kept11/08/1993362
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
RELREC - Official Receiver's release11/05/1997RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16