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Company Name: BREAKWELL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05481279

Company Address:

BREAKWELL PROPERTIES LIMITED
Road No 2 Firs Industrial Estate
Stourport Road
KIDDERMINSTER
DY11 7QN


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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BREAKWELL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society04/07/2001CERTIPS
Register of Charges09/03/2000401
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of increase in nominal capital30/04/1999123
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of appointment of Liquidator30/03/20064.9(SC)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
SRES15 - Change of Name Special Resolution14/03/2002SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
RES10 - Allotment of securities07/08/1999RES10
Statement of name29/09/2002EEIG1
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of final meeting of creditors21/02/19984.43
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
NEWINC - New Incorporation documents05/02/2005NEWINC
397a -02/07/2006397a
Application by a private company for re-registration as a public company18/02/200343(3)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RES14 - Capital/bonus issue14/07/2002RES14
Declaration on application for registration (Welsh language form).09/10/199812CYM
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
RES13 - Other resolution21/02/2006RES13
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
AUD - Auditor's letter of resignation11/10/1994AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
RESO4 - Increase in nominal capital28/01/1994RESO4
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Location of register of directors' interests in shares etc04/11/1994325
MISC - Miscellaneous document30/07/1994MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Declaration of solvency22/09/19964.25(SC)
OC138 - Order of Court (Section 138)22/01/1994OC138
Statement of rights attached to allotted shares12/09/2004128(1)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
COCOMP - Order to wind up12/06/1996COCOMP
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.7 - Administration Order06/02/19942.7
Notice of Order to dispose of charged property19/08/20023.8
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
AA - Annual Accounts25/10/1994AA
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Purchase own shares - written resolution30/07/2000WRES08