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Company Name: BREAKWATCH TRADING LIMITED

Company Type:

Limited Company

Company No:

03590157

Company Address:

BREAKWATCH TRADING LIMITED
17/19 Park Street
Lytham
LYTHAM ST. ANNES
FY8 5LU


Date:

26/11/2009

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

Email Address:
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BREAKWATCH TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Release of Official Receiver08/10/2000L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
AAMD - Amended Accounts23/01/2000AAMD
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
SRES13 - Other resolution - special resolution26/01/1999SRES13
Early dissolution request04/10/2003L64.01
Directions to defer dissolution08/12/1999L64.06HC
Instrument issued under Section 244(5)16/01/2000COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
386 - Notice of passing of resolution removing an auditor05/05/1996386
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
2.19 - Notice of discharge of Administration Order29/05/20012.19
L64.07 - Release of Official Receiver10/07/1997L64.07
L64.01 - Early dissolution request18/06/1996L64.01
CERTNM - Change of name certificate04/09/2006CERTNM
SA - Shares agreement14/11/2002SA
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
288b - Notice of resignation of directors or secretaries17/06/1999288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Prospectus14/07/2001PROSP
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Allotment of securities - extraordinary resolution28/09/1996ERES10
Abstract of receipt and payments in receivership08/01/19953.6
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
12 - Declaration on application for registration12/10/200512
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of striking-off action discontinued03/08/2005DISS40
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Auditor's statement04/01/1998AUDS
Notice of discharge of Administration Order25/04/19962.19
SA - Shares agreement19/03/1998SA
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of variation of Administration Order28/09/19972.20
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
363s - Annual Return29/05/1995363s
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Order to wind up11/05/2006COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
VAL - Valuation Report21/07/2002VAL
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Shares agreement09/01/1999SA
EEIG6 - Statement of name08/12/2003EEIG6
Notice to Official Receiver of winding-up order12/07/20014.13
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
2.20 - Notice of variation of Administration Order23/08/19962.20
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
AA - Annual Accounts23/05/1999AA
Resolution to re-register - extraordinary resolution01/04/1995ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Redemption of shares - ordinary resolution13/04/1994ORES16
225 - Change of Accounting Referenc30/07/2003225
OC138 - Order of Court (Section 138)26/03/2003OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of vacation of office by Liquidator19/06/20064.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
405(1) - Notice of appointment of Receiver04/03/2003405(1)
318 - Location of directors' service con24/07/1995318
Certificate that creditors have been paid in full24/08/20004.51
405(1) - Notice of appointment of Receiver28/11/1998405(1)