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Company Name: BRIARMEADS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03565572

Company Address:

BRIARMEADS INVESTMENTS LIMITED
95 Briarmeads
Oadby
LEICESTER
LE2 5WE


Date:

30/11/2009

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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BRIARMEADS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
288a - Notice of appointment of directors or secretaries09/03/2003288a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Other resolution - written resolution26/09/1998WRES13
Change of Name Special Resolution29/04/2006SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Location of directors' service contracts09/11/2002318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice of Administrative Receiver's death28/01/20053.7
Notice of discharge of Administration Order10/03/19962.19
VAL - Valuation Report30/10/1997VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
SRES13 - Other resolution - special resolution20/04/2003SRES13
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of completion of voluntary arrangement05/09/19961.4
395 - Particulars of a mortgage or charge17/03/1998395
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
363x - Annual Return07/09/2000363x
Register of members in non-legible form30/09/2000353a
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
L64.01 - Early dissolution request27/05/2002L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
288a - Notice of appointment of directors or secretaries03/08/1997288a
RES02 - esolution to re-register10/05/1994RES02
Directions to defer dissolution15/11/1998L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Directions to defer dissolution08/12/1999L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
363b - Annual Return06/11/1997363b
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
2.7 - Administration Order09/05/20042.7
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of death of Voluntary Liquidator25/11/20034.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Reduction of issued capital - special resolution04/12/2000SRES06
SA - Shares agreement18/12/2000SA
RESO5 - Decrease in nominal capital04/07/2000RESO5
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
EEIG6 - Statement of name02/03/2002EEIG6
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
BS - Balance sheet07/07/1994BS
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Declaration of solvency22/09/19964.25(SC)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
AUD - Auditor's letter of resignation17/03/1998AUD