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Company Name: BRASSINGTON CHARTERING LTD

Company Type:

Limited Company

Company No:

05409629

Company Address:

BRASSINGTON CHARTERING LTD
The White House
Mill Road
Goring on Thames
READING
RG8 9DD


Date:

29/11/2009

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

Email Address:
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BRASSINGTON CHARTERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of resignation of directors or secretaries02/07/1995288b
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
WRES13 - Other resolution - written resolution24/12/2001WRES13
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Notice of Order to dispose of charged property07/03/19953.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
EEIG1 - Statement of name02/03/1995EEIG1
Certificate of constitution of creditors16/11/19943.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
288a - Notice of appointment of directors or secretaries14/09/1994288a
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
288b - Notice of resignation of directors or secretaries19/08/2002288b
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Annual Return (Welsh language form)23/04/2004363CYM
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Certificate that creditors have been paid in full18/05/19954.51
Allotment of securities - extraordinary resolution11/10/1993ERES10
Cancellation of alteration to the objects of a company21/05/19976
Statement of name01/01/2003EEIG1
EEIG2 - Statement of name11/10/1993EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
MA - Memorandum and Articles06/08/2006MA
Purchase own shares - special resolution16/05/1998SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Statement of name02/12/1995694(4)(b)
363 - Annual Return14/02/1995363
Certificate of constitution of creditors07/04/19993.4
AA - Annual Accounts17/02/1995AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
RES06 - Reduction of issued capital19/08/1993RES06
Directions to defer dissolution28/01/1998L64.06HC