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Company Name: BRETBY BRICK AND STONEWEAR COMPANY LIMITED

Company Type:

Limited Company

Company No:

00104104

Company Address:

BRETBY BRICK AND STONEWEAR COMPANY LIMITED
The Spinney 110 Sunnyside
Newhall
SWADLINCOTE
DE11 0TN


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on bretby brick and stonewear company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bretby brick and stonewear company limited, please click on the link below:

BRETBY BRICK AND STONEWEAR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
RES16 - Redemption of shares13/09/1999RES16
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Cancellation of alteration to the objects of a company30/07/20036
Increase in nominal capital25/07/1994RESO4
Statement of name09/01/1999EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Purchase own shares - ordinary resolution19/11/1993ORES08
Other resolution - special resolution26/01/2006SRES13
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
DISS40 - Notice of striking-off action disc22/10/1998DISS40
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Memorandum and Articles - used in re-registration18/10/2001MAR
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
BONA - Bona Vacantia disclaimer22/03/2002BONA
3.4 - Certificate of constitution of creditors14/06/19973.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Statement of name19/04/2005694(4)(a)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
RES03 - Exempt from appointment of auditor17/09/1995RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Statement of rights attached to allotted shares25/07/2000128(1)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
RES14 - Capital/bonus issue27/06/2005RES14
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Auditor's statement30/08/2004AUDS
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
MISC - Miscellaneous document25/11/1995MISC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Decrease in nominal capital - special resolution02/05/2001SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of appointment of Liquidator19/10/19954.9(SC)
Confirmation of dissolution20/04/1998RES09
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Confirmation of dissolution - special resolution07/12/1995SRES09
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Decrease in nominal capital - written resolution23/12/1996WRESO5
Allotment of securities - ordinary resolution03/10/1999ORES10
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
BUSADDCH - Business address changed14/03/1995BUSADDCH
SA - Shares agreement14/07/1998SA
288a - Notice of appointment of directors or secretaries13/01/2003288a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Certificate of removal of Voluntary Liquidator08/11/19974.38
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Statement of name11/01/2001EEIG1
Notice of striking-off action suspended08/04/1995DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
2.19 - Notice of discharge of Administration Order18/04/20052.19
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Statement of rights attached to allotted shares05/12/1999128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
363x - Annual Return05/06/2002363x
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Scheme of Arrangement25/09/1995CLOSE
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
SRES13 - Other resolution - special resolution09/12/2005SRES13
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Certificate of specific penalty16/03/1998SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX