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Company Name: BRAMPORT LIMITED

Company Type:

Limited Company

Company No:

04116423

Company Address:

BRAMPORT LIMITED
202 Old Road
Old
HARLOW
CM17 0HQ


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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BRAMPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Resolution to re-register - written resolution05/10/1995WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
2.21 - Statement of Administrator's proposals03/09/20042.21
Resolution to re-register - written resolution13/03/2004WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Elective resolution04/08/2004ELRES
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
287 - Change in situation or address of Registered Office03/08/1994287
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
AA - Annual Accounts03/11/1994AA
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Change in situation or address of Registered Office09/07/2002287
MA - Memorandum and Articles26/07/1997MA
L64.07 - Release of Official Receiver02/11/1996L64.07
RES06 - Reduction of issued capital02/09/1996RES06
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
363s - Annual Return08/03/1995363s
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
287 - Change in situation or address of Registered Office06/05/1999287
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Statement of name30/08/1997EEIG2
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of disqualification order against a body corporate30/07/2005DO2
169 - Return by a company purchasing its own23/10/2004169
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Order of Court29/05/2001OC
Statement of name19/04/2005694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
363 - Annual Return14/02/2001363
RES09 - Confirmation of dissolution21/03/2005RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
1.4 - Notice of completion of voluntary arrang25/07/20001.4
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Statement of name15/08/1999EEIG2
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
2.19 - Notice of discharge of Administration Order08/04/19962.19
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Capital/bonus issue - ordinary resolution17/05/1997ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Other resolution28/11/2003RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
RESO4 - Increase in nominal capital02/09/1997RESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Disapplication of pre-emption rights13/04/2005RES11
325 - Location of register of directors' interests in shares etc29/07/2001325
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
SRES15 - Change of Name Special Resolution31/03/1996SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Declaration of solvency18/08/20004.25(SC)
53 - Application by a public company for re-registration as a private company29/11/200353