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Company Name: BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03821108

Company Address:

BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
43G Bretby Business Park
Stanhope
Bretby
BURTON-ON-TRENT
DE15 0YZ


Date:

03/12/2009

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 PARK ESTATE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter20/11/2005692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
EEIG1 - Statement of name19/12/1995EEIG1
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
401 - Register of Charges14/03/2002401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Register of members in non-legible form27/06/2004353a
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
12 - Declaration on application for registration20/12/200012
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
AA - Annual Accounts25/10/1994AA
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
363b - Annual Return31/10/2004363b
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
3.7 - Notice of Administrative Receiver's death06/01/20013.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
VAL - Valuation Report01/11/2005VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
325 - Location of register of directors' interests in shares etc22/07/1995325
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
2.7 - Administration Order05/07/19982.7
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
2.7 - Administration Order13/08/20022.7
Application by an unlimited company to be re-registered as limited03/03/199451
RES02 - esolution to re-register01/03/1996RES02
Orders to rescind, defer or stay23/02/2000COLIQ
ELRES - Elective resolution20/09/1994ELRES
2.6 - Notice of Administration Order23/03/19992.6
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
287 - Change in situation or address of Registered Office13/03/1994287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
RELREC - Official Receiver's release03/02/2001RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Order of Court - dissolution void21/10/1997OC-DV
2.7 - Administration Order08/09/19972.7
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
OCREREG - Order of Court for re-registration14/04/2001OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5