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Company Name: BRETBY CONSORTIUM LIMITED

Company Type:

Limited Company

Company No:

02939227

Company Address:

BRETBY CONSORTIUM LIMITED
33 St James Street
LONDON
SW1A 1HU


Date:

23/11/2009

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

Email Address:
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BRETBY CONSORTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of appointment of directors or secretaries01/09/2002288a
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Purchase own shares - written resolution30/05/1994WRES08
Written elective resolution25/10/2002(W)ELRES
2.19 - Notice of discharge of Administration Order20/08/19982.19
363s - Annual Return14/02/1994363s
4.48 - Notice of constitution of liquidation committee26/11/19974.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Notice of receiver's death26/07/20043.3(scot)
Re-registration of a company from private to public22/06/2004CERT5
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WRES13 - Other resolution - written resolution28/01/1999WRES13
SRES15 - Change of Name Special Resolution26/08/1996SRES15
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
AAMD - Amended Accounts30/11/1994AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Return of final meeting in members' voluntary winding-up07/05/20024.71
RES02 - esolution to re-register28/11/2003RES02
Notice of result of meeting of creditors21/10/19952.23
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Statement of rights attached to allotted shares14/08/1997128(1)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
RES13 - Other resolution06/12/2001RES13
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.20 - Statement of company's affairs14/09/19954.20
CERTNM - Change of name certificate28/11/2001CERTNM
AA - Annual Accounts05/05/2005AA
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
RES16 - Redemption of shares03/01/2000RES16
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)