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Company Name: BRIARLEAS LTD

Company Type:

Limited Company

Company No:

04638633

Company Address:

BRIARLEAS LTD
2ND Floor Admiralty House
2 Bank Place
FALMOUTH
TR11 4AT


Date:

24/11/2009

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

Email Address:
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BRIARLEAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/03/2002COAD
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
RES06 - Reduction of issued capital09/11/1993RES06
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
AUDS - Auditor's statement29/07/2005AUDS
Prospectus13/11/1999PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
AUDR - Auditor's report21/11/2000AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
L64.01HC - Early dissolution request19/06/1995L64.01HC
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
DISS40 - Notice of striking-off action disc20/09/1996DISS40
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Order of Court for re-registration to private company21/07/1995OC-PRI
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
L64.01 - Early dissolution request08/03/1999L64.01
Notice of final meeting of creditors27/05/19944.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Decrease in nominal capital24/08/1998RESO5
F14 - Notice of wind up08/01/1999F14
363x - Annual Return26/06/2001363x
OC425 - Order of Court (Section 425)01/10/1993OC425
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Court Order for notice of wind up06/10/2004CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
RES14 - Capital/bonus issue30/07/2004RES14
Re-registration of a company from unlimited to PLC22/09/1993CERT6
353 - Register of members26/07/1998353
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of removal of Liquidator22/08/20034.11(SC)