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Company Name: BRETBY BUSINESS PARK LIMITED

Company Type:

Limited Company

Company No:

04051256

Company Address:

BRETBY BUSINESS PARK LIMITED
4 Broadgate
LONDON
EC2M 2DA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRETBY BUSINESS PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report20/02/20043.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
L64.04 - Directions to defer dissolution08/11/1995L64.04
Redemption of shares - special resolution31/05/1998SRES16
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Administrator's Abstract of receipts and payments27/04/19992.15
363x - Annual Return11/10/2002363x
Re-registration of a company from limited to unlimited21/11/1999CERT3
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
L64.04 - Directions to defer dissolution11/07/2003L64.04
Annual Return08/11/1994363x
Notice of death of Liquidator18/06/20054.18(SC)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Statement of name30/08/1997EEIG2
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Declaration on application for registration (Welsh language form).26/07/199512CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of administration order05/08/20012.2(scot)
2.18 - Notice of Order to deal with charged property23/12/19982.18
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Administrative Receiver's report28/04/19963.10
RES06 - Reduction of issued capital21/09/2002RES06
RELREC - Official Receiver's release28/10/2004RELREC
Notice of Receiver's report31/05/19983.5(scot)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Change of accounting reference date (Welsh form)10/03/2004225CYM
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Re-registration of a company from private to public02/05/1994CERT5
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
EEIG2 - Statement of name26/02/1998EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
L64.07 - Release of Official Receiver31/07/1995L64.07
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
DO1 - Notice of disqualification of an indi06/08/2004DO1
RES03 - Exempt from appointment of auditor01/10/1994RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)