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Company Name: BRAMOLA UK LIMITED

Company Type:

Limited Company

Company No:

05900520

Company Address:

BRAMOLA UK LIMITED
Corner Chambers
590A Kingsbury Road
BIRMINGHAM
B24 9ND


Date:

25/11/2009

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

Email Address:
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BRAMOLA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Statement of name08/09/2006694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Resolution to re-register - special resolution09/03/1997SRES02
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
363a - Annual Return16/03/2003363a
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Release of Official Receiver18/08/1995L64.07HC
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Annual Return08/11/1994363x
Abstract of receipt and payments in receivership08/05/19963.6
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Release of Official Receiver15/03/1995L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
OCREREG - Order of Court for re-registration26/01/1998OCREREG
RES12 - Vary share rights/names12/01/2005RES12
Application by a public company for re-registration as a private company01/05/200153
Liquidator's statement of receipts and payments24/07/20054.68
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Release of Official Receiver09/03/1994L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
363b - Annual Return26/09/2006363b
AAMD - Amended Accounts14/02/1996AAMD
Statement of name27/04/1998694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Re-registration of a company from private to public09/07/1996CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of variation of administration order09/11/19982.12(scot)
Instrument issued under Section 244(5)22/12/2003COAD
Notice of striking-off action suspended22/07/1997DISS6
F14 - Notice of wind up23/05/2002F14