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Company Name: BRAMPTON COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01480260

Company Address:

BRAMPTON COURT MANAGEMENT COMPANY LIMITED
554 Hartshill Road
STOKE-ON-TRENT
ST4 6AF


Date:

08/11/2009

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

Email Address:
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BRAMPTON COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Annual Return16/05/1996363
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of appointment of Liquidator12/04/19984.9(SC)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
AUD - Auditor's letter of resignation06/11/2004AUD
Notice of death of Voluntary Liquidator22/11/19944.44
Return of final meeting in members' voluntary winding-up09/10/19964.71
652A - Application for striking off18/12/1999652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Notice of final meeting of creditors11/11/19974.43
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
L64.06 - Directions to defer dissolution13/08/2002L64.06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Certificate of constitution of creditors04/10/19953.4
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Reduction of issued capital - ordinary resolution27/11/2004ORES06
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
363s - Annual Return31/03/2004363s
AUDR - Auditor's report22/11/2002AUDR
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
AUD - Auditor's letter of resignation19/10/2006AUD
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Return of alteration in the charter23/04/2002692(1)(a)
OC138 - Order of Court (Section 138)21/01/2001OC138
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
6 - Cancellation of alteration to the objects of a company08/11/19946
RES14 - Capital/bonus issue05/08/2003RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
CERTNM - Change of name certificate30/03/2006CERTNM
L64.01HC - Early dissolution request03/04/1998L64.01HC
Change of accounting reference date (Welsh form)10/03/2004225CYM
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
SRES13 - Other resolution - special resolution20/01/1997SRES13
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Auditor's statement18/03/2005AUDS
4.70 - Declaration of Solvency29/08/19994.70
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Return by a company purchasing its own shares27/10/2000169
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Change of accounting reference date (Welsh form)13/03/1994225CYM
RESO4 - Increase in nominal capital18/06/1993RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Return by an oversea company subject to branch registration02/06/2004BR3
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Statement of name17/11/2000EEIG1