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Company Name: BRIERS BUTCHERS LTD

Company Type:

Limited Company

Company No:

05501923

Company Address:

BRIERS BUTCHERS LTD
77 Silver Street
Whitwick
COALVILLE
LE67 5EX


Date:

23/11/2009

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

Email Address:
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BRIERS BUTCHERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full15/08/19984.51
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
652A - Application for striking off05/04/1997652A
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Redemption of shares - written resolution24/05/1994WRES16
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
2.6 - Notice of Administration Order30/05/19932.6
Return delivered for registration of a branch of an oversea company09/03/1999BR1
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of Order to dispose of charged property07/03/19953.8
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of documents and particulars required to be filed08/10/2000EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
RES08 - Purchase own shares20/01/1997RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
397a -03/10/2001397a
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.20 - Notice of variation of Administration Order25/07/20052.20
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Directions to defer dissolution25/12/2003L64.04
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
AUD - Auditor's letter of resignation22/12/1993AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.20 - Statement of company's affairs10/10/19984.20
AUDS - Auditor's statement08/09/1995AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
363s - Annual Return23/03/2002363s
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
2.18 - Notice of Order to deal with charged property26/05/20042.18
Particulars of an issue of secured debentures in a series23/02/1997397a
363b - Annual Return17/05/1994363b
Statement of name12/03/2003694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
RES13 - Other resolution29/07/1999RES13
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Auditor's letter of resignation14/07/1999AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
EEIG6 - Statement of name01/08/2002EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of change of directors or secretaries or in their particulars21/09/2005288c
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
RELREC - Official Receiver's release08/11/2001RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice to Official Receiver of winding-up order08/05/20024.13
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
AUDR - Auditor's report06/04/1997AUDR
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
OC138 - Order of Court (Section 138)13/11/2004OC138
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
SRES13 - Other resolution - special resolution08/04/2002SRES13
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
OC425 - Order of Court (Section 425)07/07/2003OC425
Resolution to re-register - ordinary resolution13/08/2003ORES02
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
123 - Notice of increase in nominal capital12/08/2006123
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of disqualification of an individual20/08/1994DO1
Directions to defer dissolution08/12/2001L64.06HC
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Notice of striking-off action suspended16/09/1994DISS6
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
RES02 - esolution to re-register01/05/2004RES02
Other resolution - ordinary resolution09/11/1999ORES13
288b - Notice of resignation of directors or secretaries10/08/2006288b
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4