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Company Name: BRAEPARK LIMITED

Company Type:

Limited Company

Company No:

SC235876

Company Address:

BRAEPARK LIMITED
Koh-I-Noor Restaurant
293 Bank Street
COATBRIDGE
ML5 1EG


Date:

29/11/2009

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.


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

BRAEPARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
2.18 - Notice of Order to deal with charged property23/12/19982.18
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Purchase own shares - ordinary resolution09/11/1999ORES08
AUDR - Auditor's report01/03/1999AUDR
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Notice of variation of Administration Order01/04/20022.20
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
2.19 - Notice of discharge of Administration Order11/07/19952.19
51 - Application by an unlimited company to be re-registered as limited20/07/199551
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
2.7 - Administration Order25/07/19982.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
RELREC - Official Receiver's release03/05/1994RELREC
2.21 - Statement of Administrator's proposals10/03/20062.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
2.18 - Notice of Order to deal with charged property05/09/20042.18
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of appointment of Liquidator22/08/20054.9(SC)
Annual Return (Welsh language form)25/08/1997363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of variation of administration order01/07/20002.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
694(4)(a) - Statement of name21/10/2001694(4)(a)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Annual Return02/12/1993363
Allotment of securities - ordinary resolution16/08/2000ORES10
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
225 - Change of Accounting Referenc11/03/2002225
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
397a -22/04/2003397a
362 - Notice of place where an oversea branch register is kept21/06/2001362
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.20 - Statement of company's affairs31/03/19984.20
WRES13 - Other resolution - written resolution10/04/1998WRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
AAMD - Amended Accounts19/01/2000AAMD
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Allotment of securities - extraordinary resolution20/06/2001ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Application for striking off18/09/1998652A
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)