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Company Name: BRITANNIA 2000 LIMITED

Company Type:

Limited Company

Company No:

03371602

Company Address:

BRITANNIA 2000 LIMITED
Grove Pk Ind Est
Waltham Rd
MAIDENHEAD
SL6 3LW


Date:

25/11/2009

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 britannia 2000 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on britannia 2000 limited, please click on the link below:

BRITANNIA 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
Redemption of shares - written resolution01/06/1999WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
3.4 - Certificate of constitution of creditors22/04/20023.4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Order of Court18/05/1998OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
MISC - Miscellaneous document11/09/2002MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Court Order for notice of wind up07/04/1998CO4.2S
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Allotment of securities - extraordinary resolution28/09/1996ERES10
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Confirmation of dissolution24/09/1994RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of completion of voluntary arrangement05/09/19961.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Application by an unlimited company to be re-registered as limited03/03/199451
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
2.7 - Administration Order14/11/19982.7
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Amended Accounts14/01/2005AAMD
L64.01HC - Early dissolution request28/03/1994L64.01HC
Financial assistance in shares acquisition21/09/2005RES07
Financial assistance in shares acquisition01/04/1998RES07
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Resolution to re-register - extraordinary resolution26/02/1994ERES02
EEIG6 - Statement of name08/12/2003EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Resolution to re-register - special resolution19/08/2006SRES02
Annual Return02/10/2004363s
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Vary share rights/names - written resolution14/02/2000WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
2.21 - Statement of Administrator's proposals01/10/19972.21
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Financial assistance in shares acquisition12/12/2003RES07
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
652A - Application for striking off12/03/1999652A
1.1 - Report of meeting approving voluntary arran10/09/19951.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Resolution to re-register20/07/1994RES02
652A - Application for striking off23/07/2002652A
Administrative Receiver's report30/03/19963.10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
SRES13 - Other resolution - special resolution20/06/1999SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03