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Company Name: BRAKE-TEC-EUROPE LIMITED

Company Type:

Limited Company

Company No:

05324095

Company Address:

BRAKE-TEC-EUROPE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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

Email Address:
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BRAKE-TEC-EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
COCOMP - Order to wind up03/07/1995COCOMP
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Certificate of release of Liquidator14/10/20014.14(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
EEIG6 - Statement of name03/12/2005EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
288a - Notice of appointment of directors or secretaries01/05/2000288a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Application for striking off20/02/1995652A
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
BONA - Bona Vacantia disclaimer20/05/2004BONA
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Statement of name11/08/1997EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
401 - Register of Charges27/04/2004401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Order to wind up30/07/1995COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Reduction of issued capital - written resolution28/03/1995WRES06
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
AAMD - Amended Accounts23/12/2003AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
OC - Order of Court17/10/2005OC
RELREC - Official Receiver's release19/01/1998RELREC
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Change in situation or address of Registered Office17/11/2004287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
363a - Annual Return17/10/1993363a
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
RES11 - Disapplication of pre-emption rights19/09/1996RES11
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
AA - Annual Accounts29/09/1998AA
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Memorandum and Articles22/02/1998MA
Report of meeting approving voluntary arrangement22/07/19981.1