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Company Name: BRAD BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05922431

Company Address:

BRAD BUILDING SERVICES LIMITED
2 Julian Road
Sholing
SOUTHAMPTON
SO19 8LZ


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 BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution06/12/2001RES13
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Reduction of issued capital - special resolution30/09/2005SRES06
363x - Annual Return04/07/1995363x
Application for striking off25/07/2004652A
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Certificate that creditors have been paid in full19/03/19944.51
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
AUD - Auditor's letter of resignation27/10/2001AUD
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
RES02 - esolution to re-register11/09/2006RES02
Exempt from appointment of auditor - special resolution12/01/2002SRES03
EEIG1 - Statement of name09/11/2006EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Declaration on application for registration (Welsh language form).25/04/199312CYM
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Other resolution18/10/1995RES13
Release of Official Receiver27/08/1998L64.07HC
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Application by a public company for re-registration as a private company29/04/200253
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Early dissolution request02/06/1997L64.01HC
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
EEIG1 - Statement of name17/04/1996EEIG1
Notice of appointment of Liquidator10/01/20044.9(SC)
BUSADDCH - Business address changed28/09/2003BUSADDCH
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Certificate that creditors have been paid in full12/12/19934.51
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Particulars of a charge created by a company registered in Scotland24/03/2002410
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Application by a public company for re-registration as a private company06/12/200253
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
4.20 - Statement of company's affairs19/03/19944.20
694(4)(b) - Statement of name14/06/2006694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
2.7 - Administration Order30/03/20042.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
VAL - Valuation Report21/07/2002VAL
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
OC - Order of Court24/05/2001OC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Auditor's statement20/06/2004AUDS