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Company Name: BRITPLAS LIMITED

Company Type:

Limited Company

Company No:

05294170

Company Address:

BRITPLAS LIMITED
Craven Ct
WARRINGTON
WA2 8QU


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

BRITPLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited27/10/199651
Scheme of Arrangement02/12/1993CLOSE
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Increase in nominal capital01/11/1995RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Shares agreement08/12/1994SA
SRES13 - Other resolution - special resolution26/01/1999SRES13
Reduction of issued capital - ordinary resolution09/05/2000ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
PROSP - Prospectus13/07/1997PROSP
Increase in nominal capital - written resolution22/11/2000WRESO4
Change of accounting reference date (Welsh form)31/07/2000225CYM
RELREC - Official Receiver's release26/08/2004RELREC
123 - Notice of increase in nominal capital21/08/1995123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
363a - Annual Return24/04/2004363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
AUDR - Auditor's report05/08/1993AUDR
Court Order for notice of wind up30/09/2002CO4.2S
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
2.7 - Administration Order31/07/20062.7
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
363b - Annual Return02/06/1998363b
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
225 - Change of Accounting Referenc20/02/1994225
Notice of completion of voluntary arrangement28/10/20001.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
RESO4 - Increase in nominal capital08/06/2002RESO4
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Other resolution - extraordinary resolution17/06/2004ERES13
Notice of receiver's death07/10/19973.3(scot)
318 - Location of directors' service con25/11/1997318
Change of name certificate28/12/1993CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
123 - Notice of increase in nominal capital20/10/1994123
L64.01 - Early dissolution request09/02/1994L64.01
Registration as Friendly Society30/11/1995CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Annual Return10/01/2001363a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
363a - Annual Return13/02/2003363a
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Confirmation of dissolution - written resolution06/10/1995WRES09
652C - Withdrawal of application for striking off24/08/1999652C
318 - Location of directors' service con11/03/1999318
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Capital/bonus issue - special resolution12/03/2001SRES14
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
BUSADDCH - Business address changed19/08/1993BUSADDCH
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466