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Company Name: BRITANNIA

Company Type:

Non-Limited

Company Address:

BRITANNIA
St Philips Rd
BRISTOL
BS2 0JZ


Date:

29/11/2009

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

Email Address:
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BRITANNIA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Redemption of shares - special resolution25/10/1993SRES16
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Exempt from appointment of auditor - special resolution22/03/1996SRES03
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
PROSP - Prospectus14/04/2005PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of appointment of Liquidator23/11/20034.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
2.7 - Administration Order10/09/20022.7
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
RES10 - Allotment of securities28/12/2001RES10
COCOMP - Order to wind up24/06/2001COCOMP
Return of alteration in the charter13/08/1994692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of ceasing to act of Receiver21/11/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Purchase own shares - special resolution16/11/1999SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
169 - Return by a company purchasing its own11/02/1995169
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of final meeting of creditors14/11/19944.43
Notice of result of meeting of creditors21/08/20062.23
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
363x - Annual Return01/05/2001363x
AUDR - Auditor's report01/03/1999AUDR
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of administration order27/02/20052.2(scot)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
RELREC - Official Receiver's release03/02/2001RELREC
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)