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Company Name: BRAKWELL LTD

Company Type:

Non-Limited

Company Address:

BRAKWELL LTD
25
Off Quay Building
Foundry la
NEWCASTLE UPON TYNE
NE6 1LH


Date:

01/12/2009

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 brakwell ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brakwell ltd, please click on the link below:

BRAKWELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors18/09/19964.43
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of constitution of liquidation committee05/09/19944.48
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
PROSP - Prospectus08/07/1994PROSP
401 - Register of Charges27/04/2004401
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Directions to defer dissolution14/12/1995L64.06
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Orders to rescind, defer or stay23/10/2003COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
363b - Annual Return12/09/2003363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
BONA - Bona Vacantia disclaimer17/05/2005BONA
RES12 - Vary share rights/names23/05/1999RES12
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Directions to defer dissolution30/11/1993L64.06
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
2.6 - Notice of Administration Order11/05/20062.6
RES12 - Vary share rights/names14/02/2006RES12
RES16 - Redemption of shares15/01/2002RES16
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
L64.06 - Directions to defer dissolution30/11/2003L64.06
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.70 - Declaration of Solvency13/11/19974.70
Capital/bonus issue - written resolution20/11/2004WRES14
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
3.10 - Administrative Receiver's report14/06/20023.10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Business address changed18/12/2003BUSADDCH
325 - Location of register of directors' interests in shares etc22/11/1995325
12 - Declaration on application for registration13/07/199512
4.70 - Declaration of Solvency04/05/19974.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Notice of winding up order15/02/20044.2(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Mortgage Register14/06/1994ZMORT REG
Mortgage Register03/03/1997ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Change in situation or address of Registered Office03/05/1999287
AAMD - Amended Accounts05/05/2003AAMD
3.8 - Notice of Order to dispose of charged property17/05/20023.8
L64.06 - Directions to defer dissolution23/09/2006L64.06
RES16 - Redemption of shares22/01/1998RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
318 - Location of directors' service con28/09/1996318
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Instrument issued under Section 244(5)20/12/1996COAD
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Particulars of an issue of secured debentures in a series18/02/2005397a
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
53 - Application by a public company for re-registration as a private company11/10/200653
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
652C - Withdrawal of application for striking off16/08/1996652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Written elective resolution17/06/1993(W)ELRES
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Declaration on application for registration11/12/200112
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)