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Company Name: BRADLEYS MOTORS LIMITED

Company Type:

Limited Company

Company No:

05042551

Company Address:

BRADLEYS MOTORS LIMITED
St Erth Services
Rose An Grouse
HAYLE
TR27 6JN


Date:

04/12/2009

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

Email Address:
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BRADLEYS MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of death of Voluntary Liquidator22/11/19944.44
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Return delivered for registration of a branch of an oversea company07/09/2002BR1
RESO5 - Decrease in nominal capital09/01/2003RESO5
RES10 - Allotment of securities12/10/2000RES10
Decrease in nominal capital - special resolution13/11/1995SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Change of Accounting Reference Date27/02/2006225
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Annual Return20/10/2002363x
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
123 - Notice of increase in nominal capital14/09/1999123
2.20 - Notice of variation of Administration Order28/04/19982.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Notice of resignation of directors or secretaries17/06/1993288b
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Allotment of securities - written resolution18/08/2004WRES10
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of completion of voluntary arrangement30/05/20041.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
BONA - Bona Vacantia disclaimer17/05/2005BONA
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
652A - Application for striking off29/03/2006652A
363s - Annual Return05/10/1995363s
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
COCOMP - Order to wind up06/05/1997COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Annual Return25/11/1996363x
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
EEIG2 - Statement of name13/08/1997EEIG2
288a - Notice of appointment of directors or secretaries05/07/2006288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
AAMD - Amended Accounts13/05/2002AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
1.1 - Report of meeting approving voluntary arran05/02/19961.1
353a - Register of members in non-legible form03/08/2002353a
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Balance sheet05/01/2004BS
288b - Notice of resignation of directors or secretaries17/06/1999288b
RESO5 - Decrease in nominal capital02/01/2003RESO5
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice of removal of Liquidator23/11/20034.11(SC)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Vary share rights/names - special resolution22/12/1995SRES12
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
353 - Register of members21/11/2003353
MISC - Miscellaneous document09/06/2003MISC
Statement of Administrator's proposals17/06/20032.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
225 - Change of Accounting Referenc12/10/2000225
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Capital/bonus issue09/02/2003RES14
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Vary share rights/names - ordinary resolution02/07/2003ORES12
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Register of members06/04/1998353
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)