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Company Name: BRIERSTONE RICO LTD

Company Type:

Limited Company

Company No:

05313064

Company Address:

BRIERSTONE RICO LTD
Rico House
George Street
Prestwich
MANCHESTER
M25 9WS


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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BRIERSTONE RICO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries04/04/2005288a
401 - Register of Charges20/08/1996401
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Order of Court (Section 425)13/02/1995OC425
MA - Memorandum and Articles07/03/1997MA
RES13 - Other resolution10/12/1997RES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Business address changed03/05/2000BUSADDCH
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Location of register of directors' interests in shares etc04/11/1994325
RES16 - Redemption of shares11/10/2000RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
353 - Register of members19/05/2003353
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RESO5 - Decrease in nominal capital06/03/1998RESO5
Confirmation of dissolution20/04/1998RES09
Notice of striking-off action suspended23/09/2001DISS6
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Release of Official Receiver31/03/1997L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
RELREC - Official Receiver's release08/11/2001RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
353a - Register of members in non-legible form23/09/2003353a
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Location of directors' service contracts10/02/2005318
L64.07 - Release of Official Receiver21/09/2003L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
225 - Change of Accounting Referenc02/10/1999225
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of intention to carry on business as an investment company14/12/1994266(1)
Administrator's Abstract of receipts and payments08/05/20002.15
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
NEWINC - New Incorporation documents19/11/1994NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
401 - Register of Charges25/01/1999401
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
53 - Application by a public company for re-registration as a private company04/09/199553
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
652A - Application for striking off11/12/1994652A
AUDS - Auditor's statement03/06/1993AUDS
RES13 - Other resolution07/03/1997RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
2.6 - Notice of Administration Order14/08/19972.6
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Directions to defer dissolution08/12/2001L64.06HC
Business address changed06/11/1999BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Allotment of securities - special resolution01/01/1998SRES10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
325 - Location of register of directors' interests in shares etc20/10/2002325
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
SRES15 - Change of Name Special Resolution01/04/2001SRES15
2.23 - Notice of result of meeting of creditors31/10/19932.23
RES14 - Capital/bonus issue30/03/2004RES14
363b - Annual Return29/04/2003363b
Change of Name Special Resolution29/04/2006SRES15
Return of final meeting in a voluntary winding up22/10/20004.26(SC)