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Company Name: BRIARLY PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04654830

Company Address:

BRIARLY PROJECTS LIMITED
12A Hill Road
CLEVEDON
BS21 7NZ


Date:

26/11/2009

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

Email Address:
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BRIARLY PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property14/07/19932.18
Particulars of an issue of secured debentures in a series14/07/1993397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
RESO4 - Increase in nominal capital04/01/1995RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Confirmation of dissolution18/08/1994RES09
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
397a -07/01/2005397a
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
RELREC - Official Receiver's release11/05/1997RELREC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Purchase own shares - extraordinary resolution27/01/1997ERES08
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Auditor's statement30/08/2004AUDS
362 - Notice of place where an oversea branch register is kept10/01/2002362
MA - Memorandum and Articles14/07/1996MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
AAMD - Amended Accounts05/05/2003AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
MA - Memorandum and Articles06/06/2004MA
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Reduction of issued capital - special resolution02/08/1993SRES06
Change in situation or address of Registered Office29/10/2003287
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of place where an oversea branch register is kept12/12/1996362
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Miscellaneous document16/02/2005MISC
694(4)(a) - Statement of name25/01/2004694(4)(a)
Change of Name Special Resolution13/12/1994SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
3.7 - Notice of Administrative Receiver's death21/04/20053.7
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
3.4 - Certificate of constitution of creditors16/11/19953.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Declaration on application for registration06/09/200312
Re-registration of a company from public to private with a change of name01/05/1998CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
AUDS - Auditor's statement25/09/2005AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
318 - Location of directors' service con13/06/1997318