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Company Name: BRHYLCOM CONSUMERS UK LTD

Company Type:

Limited Company

Company No:

05391908

Company Address:

BRHYLCOM CONSUMERS UK LTD
Brookside Farm Middletown Lane
Sambourne
STUDLEY
B80 7PW


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on brhylcom consumers uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brhylcom consumers uk ltd, please click on the link below:

BRHYLCOM CONSUMERS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution02/07/2003ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of death of Voluntary Liquidator22/03/19954.44
Order of Court - dissolution void21/10/1997OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Change of Name Special Resolution24/05/2002SRES15
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
F14 - Notice of wind up22/07/2006F14
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
288a - Notice of appointment of directors or secretaries05/07/2006288a
RES16 - Redemption of shares27/10/2002RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
288a - Notice of appointment of directors or secretaries12/11/1995288a
Statement of name08/10/2000694(4)(a)
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice of intention to carry on business as an investment company07/10/1993266(1)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Amended Accounts02/05/2001AAMD
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Balance sheet02/10/1999BS
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
225 - Change of Accounting Referenc20/09/1994225
Decrease in nominal capital - written resolution23/12/1996WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Purchase own shares - special resolution12/02/2005SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Annual Return10/08/2006363s
3.10 - Administrative Receiver's report13/04/20033.10
Annual Return (Welsh language form)12/10/1999363CYM
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
AUD - Auditor's letter of resignation18/01/1997AUD
2.7 - Administration Order10/05/19992.7
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of change of directors or secretaries or in their particulars12/07/2000288c
363x - Annual Return14/03/2001363x
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of death of Liquidator01/10/19964.18(SC)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Register of Charges12/10/2005401
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Annual Return17/07/2004363
Notice of Order to dispose of charged property27/12/19943.8
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of closure of a branch of an oversea company20/09/1997695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Order of Court (Section 138)10/01/1994OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
652C - Withdrawal of application for striking off16/11/2002652C
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
OC425 - Order of Court (Section 425)08/04/1996OC425
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5