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Company Name: BRI DAV ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05573145

Company Address:

BRI DAV ENGINEERING LIMITED
41 Skripka Drive
BILLINGHAM
TS22 5EZ


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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BRI DAV ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)04/10/1997COAD
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
386 - Notice of passing of resolution removing an auditor26/06/1999386
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Return delivered for registration of a branch of an oversea company08/10/1993BR1
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of completion of voluntary arrangement11/11/19931.4
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Declaration of Solvency15/11/20044.70
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
COCOMP - Order to wind up21/12/1997COCOMP
363s - Annual Return07/12/1995363s
Redemption of shares - special resolution06/03/1997SRES16
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Redemption of shares11/07/2004RES16
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Written elective resolution17/06/1993(W)ELRES
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
MISC - Miscellaneous document30/07/1994MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
BONA - Bona Vacantia disclaimer22/08/1999BONA
Redemption of shares - written resolution06/12/1993WRES16
2.6 - Notice of Administration Order27/04/19942.6
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Annual Return01/09/2001363s
L64.01 - Early dissolution request08/03/1999L64.01
Valuation Report27/08/2005VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of variation of Administration Order15/07/19932.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
2.6 - Notice of Administration Order15/05/20032.6
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Statement of name15/11/1994EEIG6
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
363b - Annual Return06/11/1997363b
Change of Name Special Resolution24/05/2002SRES15
RES16 - Redemption of shares01/12/1999RES16
Disapplication of pre-emption rights30/11/1997RES11
363a - Annual Return22/08/1995363a
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of disqualification of an individual24/01/2004DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Members' assent to company being re-registered as unlimited29/03/200649(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Orders to rescind, defer or stay05/06/2005COLIQ
Vary share rights/names - special resolution10/03/1999SRES12
652C - Withdrawal of application for striking off11/09/2004652C
CERTNM - Change of name certificate08/04/2003CERTNM
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Statement of name27/11/2001EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
PROSP - Prospectus30/11/2005PROSP
4.68 - Liquidator's statement of receipts and payments22/09/20024.68