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Company Name: BRAYMALE LIMITED

Company Type:

Limited Company

Company No:

01365921

Company Address:

BRAYMALE LIMITED
Adelphi Chambers
30 Hoghton Street
SOUTHPORT
PR9 0NZ


Date:

06/12/2009

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

Email Address:
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BRAYMALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
AA - Annual Accounts23/05/2006AA
Notice of death of Voluntary Liquidator25/11/20034.44
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Other resolution - written resolution07/01/1999WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
MISC - Miscellaneous document14/06/1999MISC
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
363 - Annual Return11/11/1996363
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Redemption of shares - written resolution01/06/1999WRES16
Administrative Receiver's report28/07/19973.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
OC - Order of Court02/03/1999OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Annual Return16/07/1998363
RES02 - esolution to re-register08/08/2005RES02
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
RES02 - esolution to re-register04/02/1996RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
EEIG1 - Statement of name16/11/1995EEIG1
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
386 - Notice of passing of resolution removing an auditor26/09/2005386
288b - Notice of resignation of directors or secretaries03/07/2000288b
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
325 - Location of register of directors' interests in shares etc28/11/2004325
694(4)(a) - Statement of name12/12/1999694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
COCOMP - Order to wind up30/07/1996COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
12 - Declaration on application for registration01/12/200012
4.51 - Certificate that creditors have been paid in full07/11/19964.51
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Statement of name12/03/2003694(4)(a)
Report of meeting approving voluntary arrangement11/07/19961.1
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
SRES13 - Other resolution - special resolution08/09/1993SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Cancellation of alteration to the objects of a company23/02/19986
Auditor's report24/06/2005AUDR
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3.10 - Administrative Receiver's report09/03/20023.10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Purchase own shares - extraordinary resolution15/03/2006ERES08
RES02 - esolution to re-register12/09/2005RES02
RES09 - Confirmation of dissolution01/08/2006RES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Administrative Receiver's report21/12/19943.10
AUD - Auditor's letter of resignation01/02/1996AUD