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Company Name: BREEDONS MARBLE & GRANITE

Company Type:

Non-Limited

Company Address:

BREEDONS MARBLE & GRANITE
16A-21 Fenton Court
Fenton Road
BLACKPOOL
FY1 3RT


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on breedons marble & granite or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on breedons marble & granite, please click on the link below:

BREEDONS MARBLE & GRANITE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Change of accounting reference date (Welsh form)04/10/2000225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
362 - Notice of place where an oversea branch register is kept07/08/2004362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Reduction of issued capital - special resolution02/08/1993SRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
RES12 - Vary share rights/names26/04/2002RES12
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Notice of Administration Order28/02/19982.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Declaration on application for registration (Welsh language form).18/06/199712CYM
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Amended Accounts02/05/2001AAMD
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Capital/bonus issue - special resolution16/04/2004SRES14
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
169 - Return by a company purchasing its own16/03/2004169
SA - Shares agreement14/07/1998SA
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
363 - Annual Return19/06/2005363
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Capital/bonus issue - written resolution13/10/2003WRES14
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
123 - Notice of increase in nominal capital17/11/1994123
225 - Change of Accounting Referenc20/02/1994225
397a -05/07/1994397a
Notice of result of meeting of creditors08/10/20022.8(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
12 - Declaration on application for registration08/11/199712
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Allotment of securities - ordinary resolution16/08/2000ORES10
3.7 - Notice of Administrative Receiver's death22/01/20013.7
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
363a - Annual Return26/10/2005363a
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.70 - Declaration of Solvency29/10/19964.70
4.20 - Statement of company's affairs10/12/19974.20
Notice of Receiver's report07/10/20063.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
652C - Withdrawal of application for striking off11/01/2003652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Liquidator's statement of receipts and payments27/08/19984.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
RES16 - Redemption of shares01/09/2000RES16
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of striking-off action discontinued11/01/1994DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of winding up order28/09/20034.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
2.6 - Notice of Administration Order10/07/19932.6