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Company Name: BRINKLOW QUARRY

Company Type:

Non-Limited

Company Address:

BRINKLOW QUARRY
Coventry Rd
Brinklow
RUGBY
CV23 0NJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on brinklow quarry or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brinklow quarry, please click on the link below:

BRINKLOW QUARRY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Register of Charges21/02/2001401
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Bona Vacantia disclaimer13/12/2001BONA
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
RES13 - Other resolution01/08/1998RES13
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
363b - Annual Return29/06/2006363b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Declaration on application for registration24/02/200112
MA - Memorandum and Articles15/02/2003MA
BONA - Bona Vacantia disclaimer22/06/2003BONA
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Annual Return16/10/2003363s
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
RES06 - Reduction of issued capital09/11/1993RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Allotment of securities - written resolution31/01/1995WRES10
Annual Return (Welsh language form)14/12/2004363CYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Prospectus25/05/1994PROSP
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Declaration on application for registration11/12/200112
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Return by an oversea company that the company is being wound up19/08/2005703P(1)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
652C - Withdrawal of application for striking off16/08/1996652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of constitution of liquidation committee25/03/20044.48
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
RESO4 - Increase in nominal capital09/05/1999RESO4
RES13 - Other resolution17/08/1997RES13
Notice of result of meeting of creditors28/03/19952.8(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
318 - Location of directors' service con11/03/1999318
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Change of name certificate16/09/1996CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
288a - Notice of appointment of directors or secretaries22/11/1999288a
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice of appointment of Liquidator10/01/20044.9(SC)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
363a - Annual Return07/10/2000363a
Purchase own shares - special resolution25/06/1999SRES08
Statement of name04/01/1994694(4)(a)
Certificate of specific penalty20/08/2002SPECPEN
Particulars of an issue of secured debentures in a series29/12/2004397a
Early dissolution request02/12/1997L64.01
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Re-registration of a company from public to private29/01/2005CERT10
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
RES12 - Vary share rights/names20/11/1995RES12
Increase in nominal capital - written resolution18/10/1997WRESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Resolution to re-register - written resolution11/05/2000WRES02
353a - Register of members in non-legible form23/09/2003353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363x - Annual Return20/11/1997363x
2.23 - Notice of result of meeting of creditors31/07/19952.23
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Statement of name24/10/2000EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07