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Company Name: BRITPHOS LIMITED

Company Type:

Limited Company

Company No:

01516231

Company Address:

BRITPHOS LIMITED
Rawdon House
Green Lane
Yeadon
LEEDS
LS19 7BY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRITPHOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Increase in nominal capital29/07/1996RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
3.8 - Notice of Order to dispose of charged property27/02/20033.8
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
386 - Notice of passing of resolution removing an auditor05/05/1998386
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Purchase own shares - written resolution17/01/2004WRES08
Notice of completion of voluntary arrangement25/05/19931.4
Redemption of shares - extraordinary resolution23/01/2000ERES16
OC425 - Order of Court (Section 425)30/06/2002OC425
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Other resolution - ordinary resolution27/10/2006ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of passing of resolution removing an auditor16/04/1996386
353a - Register of members in non-legible form13/04/1999353a
Notice of appointment of Liquidator25/10/19954.9(SC)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Application by a private company for re-registration as a public company27/03/200043(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Application by a public company for re-registration as a private company27/12/200153
Re-registration of a company from unlimited to limited14/03/2001CERT1
New Incorporation documents20/05/1998NEWINC
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
RES14 - Capital/bonus issue22/09/1999RES14
Application for striking off30/11/1994652A
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
2.20 - Notice of variation of Administration Order23/08/19962.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
397a -11/10/2004397a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Certificate of specific penalty08/02/2000SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Notice of result of meeting of creditors22/06/20032.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
VAL - Valuation Report27/12/1999VAL
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
353 - Register of members06/10/1998353
Statement of rights attached to allotted shares12/09/2004128(1)
2.7 - Administration Order26/08/20002.7
Resolution to re-register - special resolution21/02/1994SRES02
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
2.21 - Statement of Administrator's proposals07/11/20042.21
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Mortgage Register19/03/2006ZMORT REG
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288b - Notice of resignation of directors or secretaries07/11/2006288b
652C - Withdrawal of application for striking off25/02/1994652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Capital/bonus issue22/04/2006RES14
353a - Register of members in non-legible form21/05/2002353a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
53 - Application by a public company for re-registration as a private company06/04/199553
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Increase in nominal capital14/01/2001RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
123 - Notice of increase in nominal capital27/11/2002123
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Certificate of specific penalty25/07/1993SPECPEN
Register of members02/12/2004353
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71