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Company Name: BRAD ESTATES LIMITED

Company Type:

Limited Company

Company No:

03001669

Company Address:

BRAD ESTATES LIMITED
Central Beach
Barkby Avenue
PRESTATYN
LL19 7LA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on brad estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brad estates limited, please click on the link below:

BRAD ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
4.43 - Notice of final meeting of creditors27/04/20044.43
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
L64.07 - Release of Official Receiver25/10/1993L64.07
Allotment of securities - ordinary resolution28/05/2005ORES10
Particulars of a charge created by a company registered in Scotland24/01/2004410
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
MA - Memorandum and Articles13/06/1998MA
Disapplication of pre-emption rights28/11/2001RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of place where an oversea branch register is kept30/03/1995362
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of Order to dispose of charged property19/07/20013.8
Notice of striking-off action discontinued03/08/2005DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Annual Return05/08/2004363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Capital/bonus issue - special resolution01/02/2003SRES14
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of result of meeting of creditors30/04/20012.23
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
363s - Annual Return02/05/2006363s
NEWINC - New Incorporation documents09/08/2000NEWINC
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
2.6 - Notice of Administration Order18/09/20052.6
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
652A - Application for striking off12/09/1997652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3.4 - Certificate of constitution of creditors05/03/19983.4
Re-registration of a company from limited to unlimited03/05/2006CERT3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Application by a private company for re-registration as a public company16/02/199743(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
L64.07 - Release of Official Receiver15/02/1999L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Purchase own shares - special resolution28/04/1993SRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
4.51 - Certificate that creditors have been paid in full02/12/19954.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Register of members10/01/2006353
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Early dissolution request25/02/2003L64.01HC
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice of increase in nominal capital21/05/2004123
363x - Annual Return14/09/2006363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Order of Court for re-registration to private company02/03/2000OC-PRI