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Company Name: BRAMMERS OFFICE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC213515

Company Address:

BRAMMERS OFFICE SYSTEMS LIMITED
C/O Sinclair Wood & Co
90 Mitchell Street
GLASGOW
G1 3NQ


Date:

03/12/2009

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

Email Address:
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BRAMMERS OFFICE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.48 - Notice of constitution of liquidation committee02/10/20014.48
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
363a - Annual Return16/03/2003363a
Increase in nominal capital - special resolution17/08/2006SRESO4
BS - Balance sheet02/06/1993BS
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of variation of Administration Order16/11/19942.20
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.20 - Statement of company's affairs15/12/20034.20
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Purchase own shares12/04/1993RES08
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
363a - Annual Return16/03/2001363a
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Annual Return11/06/1993363x
Memorandum and Articles22/02/1998MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Confirmation of dissolution - special resolution16/08/2005SRES09
RES03 - Exempt from appointment of auditor31/05/2001RES03
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
694(4)(b) - Statement of name18/06/1998694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
401 - Register of Charges27/03/2005401
RES11 - Disapplication of pre-emption rights06/10/2000RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
BS - Balance sheet28/07/2001BS
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
RES12 - Vary share rights/names23/10/1993RES12
363 - Annual Return22/03/2006363
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of final meeting of creditors14/08/19954.43
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Allotment of securities - ordinary resolution02/05/2004ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
1.1 - Report of meeting approving voluntary arran01/03/20011.1
3.7 - Notice of Administrative Receiver's death20/07/19973.7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Particulars of a mortgage or charge14/12/2004395
RESO5 - Decrease in nominal capital22/05/2004RESO5
Re-registration of a company from private to public11/10/2005CERT5
Notice of constitution of liquidation committee02/07/20024.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Statement of Administrator's proposals16/01/19952.21
4.48 - Notice of constitution of liquidation committee18/04/19994.48
CLOSE - Scheme of Arrangement07/12/1994CLOSE
AAMD - Amended Accounts10/06/2005AAMD
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
L64.07 - Release of Official Receiver05/04/1996L64.07
Statement of name04/01/1994694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Orders to rescind, defer or stay21/01/1998COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
SA - Shares agreement12/11/2005SA