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Company Name: BRETBY GAS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05388571

Company Address:

BRETBY GAS SERVICES LIMITED
Elsmore House 14A the Green
ASHBY-DE-LA-ZOUCH
LE65 1JU


Date:

02/12/2009

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

Email Address:
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BRETBY GAS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Return delivered for registration of a branch of an oversea company24/08/1994BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Miscellaneous document28/08/2001MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
RES09 - Confirmation of dissolution26/02/1994RES09
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.51 - Certificate that creditors have been paid in full30/10/20044.51
287 - Change in situation or address of Registered Office19/04/1994287
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
288b - Notice of resignation of directors or secretaries08/11/1999288b
3.10 - Administrative Receiver's report26/04/20043.10
386 - Notice of passing of resolution removing an auditor17/07/1999386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
DO1 - Notice of disqualification of an indi18/07/1996DO1
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of intention to carry on business as an investment company24/10/1997266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Vary share rights/names - written resolution11/06/1996WRES12
SRES13 - Other resolution - special resolution10/06/2001SRES13
Directions to defer dissolution22/02/1998L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Confirmation of dissolution - special resolution14/01/1997SRES09
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
363s - Annual Return10/09/1997363s
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES13 - Other resolution - special resolution25/11/1994SRES13
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11