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Company Name: BRIAN PRICE & SON

Company Type:

Non-Limited

Company Address:

BRIAN PRICE & SON
39 Downham Road
Chatburn
CLITHEROE
BB7 4AU


Date:

27/11/2009

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

Email Address:
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BRIAN PRICE & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
RES16 - Redemption of shares06/11/1998RES16
Notice of closure of a branch of an oversea company03/09/1995695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of dismissal of petition for administration order02/06/19982.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
First Directors and secretary and intended situation of Registered Office23/06/199610
386 - Notice of passing of resolution removing an auditor29/03/1998386
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
L64.01HC - Early dissolution request13/07/2006L64.01HC
363b - Annual Return31/10/2004363b
Redemption of shares - extraordinary resolution01/01/1994ERES16
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice of wind up25/12/2005F14
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
BS - Balance sheet19/12/1999BS
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Capital/bonus issue26/05/2002RES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of wind up24/04/1995F14
Notice of receiver's death20/03/19953.3(scot)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Application by a limited company to be re-registered as unlimited23/06/200649(1)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of petition for administration order11/04/19942.1(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
PROSP - Prospectus13/07/1997PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Change of Name Special Resolution28/01/1999SRES15
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
353 - Register of members16/09/1995353
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Members' assent to company being re-registered as unlimited29/03/200649(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Scheme of Arrangement23/06/2005CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
PROSP - Prospectus28/01/1994PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
363 - Annual Return24/11/1996363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
F14 - Notice of wind up29/11/2002F14
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03