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Company Name: BRIAF LIMITED

Company Type:

Limited Company

Company No:

SC249419

Company Address:

BRIAF LIMITED
Cuin
Dervaig Tobermory
ISLE OF MULL
PA75 6QL


Date:

25/11/2009

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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BRIAF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
363b - Annual Return26/04/2003363b
Other resolution - written resolution06/03/1998WRES13
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of result of meeting of creditors30/08/19942.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice to Official Receiver of winding-up order14/06/19954.13
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Vary share rights/names - ordinary resolution05/11/1994ORES12
363x - Annual Return12/01/1994363x
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of a variation or cessation of a disqualification order12/01/1996DO4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
New Incorporation documents20/05/1998NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of resignation of Liquidator05/11/20034.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of statement of administrator's proposals25/02/20032.7(scot)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
EEIG1 - Statement of name19/07/1995EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
RES12 - Vary share rights/names23/10/1996RES12
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Valuation Report18/03/2002VAL
Statement of name09/01/1999EEIG2
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
AAMD - Amended Accounts03/04/1994AAMD
Notice of documents and particulars required to be filed23/12/1995EEIG4
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Register of Charges14/09/1995401
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
WRES13 - Other resolution - written resolution18/02/1999WRES13
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Change of Accounting Reference Date13/09/2005225
363b - Annual Return12/07/1996363b
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
MISC - Miscellaneous document24/03/2001MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16