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Company Name: BRETCO UK LTD

Company Type:

Limited Company

Company No:

05495509

Company Address:

BRETCO UK LTD
Frederick House
Dean Group Business Park
Brenda Road
HARTLEPOOL
TS25 2BS


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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BRETCO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Reduction of issued capital - written resolution12/09/2002WRES06
SRES13 - Other resolution - special resolution25/11/1994SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.20 - Notice of variation of Administration Order11/04/20002.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
3.4 - Certificate of constitution of creditors07/02/20043.4
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Change of Name Special Resolution17/01/2002SRES15
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Application by a private company for re-registration as a public company26/12/200543(3)
Return by an oversea company subject to branch registration05/07/1996BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
2.20 - Notice of variation of Administration Order07/10/19942.20
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Return by an oversea company that the company is being wound up15/10/2005703P(1)
RES06 - Reduction of issued capital03/12/1997RES06
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
288b - Notice of resignation of directors or secretaries08/11/1999288b
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
RES09 - Confirmation of dissolution31/01/1994RES09
Re-registration of a company from private to public09/07/1996CERT5
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
395 - Particulars of a mortgage or charge07/02/1999395
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
MA - Memorandum and Articles15/02/2003MA
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Memorandum and Articles - used in re-registration07/03/1997MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
RES03 - Exempt from appointment of auditor03/10/2006RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Vary share rights/names - written resolution02/11/2006WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
386 - Notice of passing of resolution removing an auditor29/03/1998386
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Capital/bonus issue - special resolution25/12/2004SRES14
Statement of name20/11/1993EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
VAL - Valuation Report21/07/2002VAL
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Early dissolution request09/08/2005L64.01
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM