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Company Name: BREAKWELLS LLP

Company Type:

Limited Company

Company No:

OC301632

Company Address:

BREAKWELLS LLP
Road No 2
Firs Industrial Estate
KIDDERMINSTER
DY11 7QN


Date:

01/12/2009

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

Email Address:
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BREAKWELLS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
AAMD - Amended Accounts23/05/1999AAMD
AA - Annual Accounts05/05/2005AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
363 - Annual Return17/07/2003363
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Certificate of release of Liquidator31/01/20044.14(SC)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Statement of Administrator's proposals16/01/19952.21
Re-registration of a company from unlimited to PLC31/12/2005CERT6
RESO4 - Increase in nominal capital27/02/1998RESO4
288a - Notice of appointment of directors or secretaries24/03/2005288a
Purchase own shares - ordinary resolution25/08/1993ORES08
353 - Register of members21/11/2003353
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of variation of administration order11/05/20062.12(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
VAL - Valuation Report25/07/1997VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Annual Accounts17/01/1998AA
Declaration on application for registration06/12/199612
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Business address changed21/12/1993BUSADDCH
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
2.7 - Administration Order05/07/19982.7
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
DO1 - Notice of disqualification of an indi15/02/1996DO1
AA - Annual Accounts31/07/1999AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
1.1 - Report of meeting approving voluntary arran01/06/19951.1
363s - Annual Return29/05/1995363s
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Resolution to re-register - special resolution20/05/2000SRES02
AAMD - Amended Accounts27/12/1998AAMD
RES09 - Confirmation of dissolution06/02/1996RES09
4.20 - Statement of company's affairs18/05/19984.20
Notice of completion of voluntary arrangement06/08/19981.4(scot)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
4.48 - Notice of constitution of liquidation committee24/02/19944.48
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Statement of name17/11/2000EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Confirmation of dissolution11/07/2002RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
AAMD - Amended Accounts15/12/1998AAMD
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Redemption of shares - special resolution24/05/1994SRES16
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
3.8 - Notice of Order to dispose of charged property21/12/19943.8
2.20 - Notice of variation of Administration Order07/02/19962.20
3.10 - Administrative Receiver's report04/11/20063.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Re-registration of a company from private to public06/07/1997CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of variation of administration order28/12/19972.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)