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Company Name: BRIER-SUTCLIFFE LIMITED

Company Type:

Limited Company

Company No:

02861861

Company Address:

BRIER-SUTCLIFFE LIMITED
Bluebell Cottage
Gulf Lane
Cockerham
LANCASTER
LA2 0ER


Date:

01/12/2009

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

Email Address:
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BRIER-SUTCLIFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of Receiver's report15/06/19933.5(scot)
EEIG1 - Statement of name21/03/1995EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
694(4)(a) - Statement of name14/07/1995694(4)(a)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
RES11 - Disapplication of pre-emption rights16/12/1999RES11
363b - Annual Return21/04/2003363b
Reduction of issued capital - ordinary resolution21/04/1996ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.06 - Directions to defer dissolution13/08/2002L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
DO1 - Notice of disqualification of an indi29/08/1996DO1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Annual Accounts08/02/1998AA
MA - Memorandum and Articles07/07/1999MA
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
SRES13 - Other resolution - special resolution27/05/2006SRES13
Financial assistance in shares acquisition15/03/2000RES07
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Declaration on application for registration (Welsh language form).06/05/199312CYM
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of discharge of administration order11/08/19992.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Application for striking off09/01/1998652A
353 - Register of members25/08/2005353
363b - Annual Return01/07/2000363b
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of final meeting of creditors18/11/19994.43
401 - Register of Charges27/03/2005401
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
3.10 - Administrative Receiver's report07/06/20043.10
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Administrator's Abstract of receipts and payments08/04/20032.15
Change in situation or address of Registered Office09/07/2002287
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Valuation Report05/09/2001VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Location of directors' service contracts30/07/1996318
BONA - Bona Vacantia disclaimer17/06/2004BONA
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
3.4 - Certificate of constitution of creditors25/01/19993.4
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Purchase own shares - ordinary resolution20/09/1998ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Annual Return23/12/1999363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Re-registration of a company from limited to unlimited17/11/2003CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
EEIG1 - Statement of name19/12/1995EEIG1
12 - Declaration on application for registration26/03/200412
L64.07 - Release of Official Receiver20/04/2004L64.07
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC