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Company Name: BRAD BUILD SW LIMITED

Company Type:

Limited Company

Company No:

05196693

Company Address:

BRAD BUILD SW LIMITED
11 Oakfields
TIVERTON
EX16 6XE


Date:

23/11/2009

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

Email Address:
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BRAD BUILD SW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of appointment of a Receiver by the Court20/12/19972(scot)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
RES10 - Allotment of securities18/06/1996RES10
Miscellaneous document27/01/2002MISC
Directions to defer dissolution01/07/2004L64.04
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
SRES15 - Change of Name Special Resolution30/03/2003SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RES06 - Reduction of issued capital21/04/1998RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
AA - Annual Accounts20/12/2002AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
3.10 - Administrative Receiver's report06/07/20013.10
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Change of Name Special Resolution20/01/1996SRES15
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
12 - Declaration on application for registration22/04/199812
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Statement of name02/06/2002EEIG2
363s - Annual Return31/08/1999363s
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Other resolution - written resolution07/01/1999WRES13
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
NEWINC - New Incorporation documents15/11/2002NEWINC
RES08 - Purchase own shares30/06/2000RES08
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
VAL - Valuation Report27/12/1999VAL
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of intention to carry on business as an investment company26/04/2000266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Cancellation of alteration to the objects of a company08/06/19986
OC138 - Order of Court (Section 138)26/03/2003OC138
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Cancellation of alteration to the objects of a company08/10/19976
Order of Court for re-registration02/06/1995OCREREG