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Company Name: BRIGHTWELL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05085493

Company Address:

BRIGHTWELL HOLDINGS LIMITED
14A Gaolgate Street
STAFFORD
ST16 2BQ


Date:

03/12/2009

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

Email Address:
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BRIGHTWELL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)22/04/1998COAD
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of Administration Order28/02/19982.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
288a - Notice of appointment of directors or secretaries04/10/1994288a
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
F14 - Notice of wind up31/08/1996F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
PROSP - Prospectus08/07/1994PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
RES06 - Reduction of issued capital15/03/2000RES06
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Early dissolution request07/10/1993L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of increase in nominal capital01/05/1995123
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of appointment of directors or secretaries21/01/2006288a
Re-registration of a company from unlimited to limited11/06/1996CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
362 - Notice of place where an oversea branch register is kept14/03/2001362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Administrator's Abstract of receipts and payments28/03/19962.15
F14 - Notice of wind up11/07/2000F14
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
225 - Change of Accounting Referenc30/11/1997225
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Vary share rights/names - ordinary resolution28/10/1997ORES12
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Notice of discharge of administration order01/07/20012.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.20 - Statement of company's affairs10/12/19974.20
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
363x - Annual Return11/10/2002363x
MA - Memorandum and Articles30/03/1996MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of wind up15/03/1999F14
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
386 - Notice of passing of resolution removing an auditor17/07/1999386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
405(1) - Notice of appointment of Receiver24/05/2002405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Increase in nominal capital - special resolution29/11/1999SRESO4
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
MA - Memorandum and Articles17/06/2005MA
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
123 - Notice of increase in nominal capital29/11/2003123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Members' assent to company being re-registered as unlimited05/04/200649(8)a