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Company Name: BRAKESPEED INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03730354

Company Address:

BRAKESPEED INVESTMENTS LIMITED
21 St Andrews Crescent
CARDIFF
CF10 3DB


Date:

01/12/2009

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

Email Address:
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BRAKESPEED INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company01/08/20036
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
BS - Balance sheet05/09/1996BS
4.48 - Notice of constitution of liquidation committee20/01/20054.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
123 - Notice of increase in nominal capital19/07/1996123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Scheme of Arrangement25/09/1995CLOSE
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Register of members02/12/2004353
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Directions to defer dissolution01/01/2004L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Decrease in nominal capital24/09/2004RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ELRES - Elective resolution12/02/1995ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of Receiver's report31/05/19983.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Directions to defer dissolution16/07/2001L64.06HC
325 - Location of register of directors' interests in shares etc08/09/1997325
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
12 - Declaration on application for registration18/05/200312
Amended Accounts07/10/1995AAMD
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Change of Name Special Resolution02/01/1997SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Location of register of directors' interests in shares etc27/10/2003325
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
L64.01HC - Early dissolution request03/12/2003L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
363s - Annual Return10/09/1997363s
318 - Location of directors' service con09/04/1993318
Shares agreement23/09/2003SA
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Increase in nominal capital31/10/1993RESO4
AAMD - Amended Accounts28/05/2005AAMD
RES13 - Other resolution06/12/2001RES13
RES06 - Reduction of issued capital15/03/2000RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)