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Company Name: BRETBY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03228850

Company Address:

BRETBY PROPERTIES LIMITED
C/O Keith Varley
4 Horninglow Street
BURTON-ON-TRENT
DE14 1NG


Date:

02/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Vary share rights/names24/07/2000RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
RES03 - Exempt from appointment of auditor03/01/2002RES03
EEIG1 - Statement of name03/08/1993EEIG1
Early dissolution request22/02/2003L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of Administrative Receiver's death01/05/20053.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Annual Return26/09/2001363
Register of Charges04/04/1998401
Notice of winding up order26/09/19994.2(SC)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.70 - Declaration of Solvency03/05/19974.70
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
2.23 - Notice of result of meeting of creditors11/06/19972.23
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Change of Name Special Resolution13/12/1994SRES15
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
363a - Annual Return04/09/1998363a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
225 - Change of Accounting Referenc22/03/2003225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Decrease in nominal capital - written resolution22/01/1996WRESO5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
169 - Return by a company purchasing its own19/06/1995169
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Confirmation of dissolution - written resolution06/10/1995WRES09
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
MISC - Miscellaneous document08/02/2001MISC
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice of striking-off action suspended23/09/2001DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of Order to deal with charged property05/03/20012.18
DO1 - Notice of disqualification of an indi12/06/2002DO1
Bona Vacantia disclaimer29/10/1998BONA
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Other resolution - special resolution15/11/2002SRES13