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Company Name: BRETEK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01684026

Company Address:

BRETEK SYSTEMS LIMITED
16 Stirling Way
CHRISTCHURCH
BH23 4JJ


Date:

28/11/2009

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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BRETEK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
AUDR - Auditor's report09/10/2005AUDR
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Re-registration of a company from unlimited to PLC22/10/2004CERT6
COCOMP - Order to wind up29/07/1999COCOMP
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Vary share rights/names - written resolution17/11/2001WRES12
2.21 - Statement of Administrator's proposals09/02/20002.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
363s - Annual Return05/07/1994363s
Change of accounting reference date (Welsh form)04/10/2000225CYM
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
L64.01HC - Early dissolution request13/09/1998L64.01HC
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Other resolution - ordinary resolution26/06/1993ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
L64.07 - Release of Official Receiver12/11/1996L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Allotment of securities - special resolution07/10/2001SRES10
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RES02 - esolution to re-register04/02/1996RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
SRES15 - Change of Name Special Resolution03/10/2001SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ELRES - Elective resolution30/08/2004ELRES
WRES13 - Other resolution - written resolution26/02/1999WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Instrument issued under Section 244(5)09/05/2003COAD
Declaration of solvency18/08/20004.25(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
395 - Particulars of a mortgage or charge19/03/2004395
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Statement of name28/06/2000694(4)(b)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
BONA - Bona Vacantia disclaimer21/07/2003BONA
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Reduction of issued capital17/12/2001RES06
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Administrator's abstract of receipts and payments10/05/20022.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
SA - Shares agreement10/09/2003SA
Reduction of issued capital - special resolution10/02/2006SRES06
401 - Register of Charges09/09/2004401
Declaration of solvency21/02/19984.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Other resolution - written resolution26/09/1998WRES13
SA - Shares agreement15/11/2000SA
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Directions to defer dissolution05/06/1999L64.06HC