creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BRETBY POLYMER ENGINEERING

Company Type:

Non-Limited

Company Address:

BRETBY POLYMER ENGINEERING
Bretby Business Pk
Bretby
BURTON-ON-TRENT
DE15 0YZ


Date:

28/11/2009

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

Email Address:


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

BRETBY POLYMER ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Annual Return01/08/2004363a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Increase in nominal capital - written resolution18/10/1997WRESO4
Location of directors' service contracts09/11/2002318
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Application by a limited company to be re-registered as unlimited16/07/199449(1)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
363b - Annual Return02/10/2005363b
CERTNM - Change of name certificate10/08/2005CERTNM
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
2.18 - Notice of Order to deal with charged property27/09/20032.18
Orders to rescind, defer or stay05/06/2005COLIQ
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
652C - Withdrawal of application for striking off04/10/2004652C
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice of passing of resolution removing an auditor26/08/1994386
Written elective resolution06/08/1998(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Annual Return02/12/1993363
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Confirmation of dissolution26/05/2000RES09
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
123 - Notice of increase in nominal capital19/04/2002123
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Purchase own shares - extraordinary resolution26/03/2005ERES08
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
OC425 - Order of Court (Section 425)18/08/1994OC425
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Valuation Report07/06/2000VAL
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Members' assent to company being re-registered as unlimited12/08/199449(8)a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
2.2(scot) - Notice of administration order18/03/19962.2(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of resignation of directors or secretaries05/09/1997288b
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
L64.07 - Release of Official Receiver02/11/1996L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
652A - Application for striking off05/04/1997652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Annual Return30/08/2002363a
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
694(4)(b) - Statement of name07/09/1993694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.4 - Certificate of constitution of creditors28/09/19943.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Written elective resolution17/06/1993(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of result of meeting of creditors02/02/20052.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Location of directors' service contracts24/08/2001318
Return by an oversea company that the company is being wound up19/08/2005703P(1)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14