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Company Name: BRETELLES LIMITED

Company Type:

Limited Company

Company No:

05994154

Company Address:

BRETELLES LIMITED
3 Frog Island
LEICESTER
LE3 5AG


Date:

01/12/2009

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

Email Address:
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BRETELLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order24/01/19952.7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
694(4)(b) - Statement of name28/01/2003694(4)(b)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
1.4 - Notice of completion of voluntary arrang20/11/19971.4
4.43 - Notice of final meeting of creditors11/02/20064.43
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Vary share rights/names - ordinary resolution19/07/2001ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Early dissolution request27/07/1995L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Allotment of securities - ordinary resolution02/05/2004ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
2.18 - Notice of Order to deal with charged property14/07/19932.18
Certificate of specific penalty16/10/1999SPECPEN
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Certificate that creditors have been paid in full19/04/19954.51
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
3.7 - Notice of Administrative Receiver's death25/05/19963.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
353 - Register of members30/05/2004353
Registration as Friendly Society20/05/1995CERTIPS
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
RES08 - Purchase own shares11/05/1995RES08
Re-registration of a company from private to public06/07/1997CERT5
2.7 - Administration Order11/12/20052.7
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Allotment of securities - extraordinary resolution28/09/1996ERES10
Purchase own shares - special resolution16/11/1999SRES08
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)