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Company Name: BRITS AND MORTAR LIMITED

Company Type:

Limited Company

Company No:

05592984

Company Address:

BRITS AND MORTAR LIMITED
Treeland House
129 Barnett Wood Lane
ASHTEAD
KT21 2LR


Date:

03/12/2009

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

Email Address:
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BRITS AND MORTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Increase in nominal capital - special resolution14/06/1996SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Liquidator's statement of receipts and payments26/06/20064.68
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
WRES13 - Other resolution - written resolution26/02/1999WRES13
363 - Annual Return29/04/1993363
Notice of discharge of administration order11/09/19982.4(scot)
Change of name certificate27/09/1997CERTNM
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RES03 - Exempt from appointment of auditor22/09/2002RES03
Change of accounting reference date (Welsh form)24/04/2001225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
Allotment of securities - extraordinary resolution21/05/2003ERES10
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
WRES13 - Other resolution - written resolution02/12/1998WRES13
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Notice of manager's particulars25/04/2002EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
AAMD - Amended Accounts16/02/1999AAMD
362 - Notice of place where an oversea branch register is kept06/02/1995362
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
L64.07 - Release of Official Receiver11/03/1995L64.07
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Cancellation of alteration to the objects of a company30/07/20036
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Application for striking off01/12/1995652A
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Auditor's statement02/05/2001AUDS
Notice of variation of Administration Order10/04/19962.20
Other resolution - extraordinary resolution02/04/1994ERES13
Certificate of removal of Voluntary Liquidator20/11/20014.38
Capital/bonus issue - written resolution20/11/2004WRES14
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Memorandum and Articles - used in re-registration19/08/1999MAR
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Application by a public company for re-registration as a private company28/09/200453
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
3.10 - Administrative Receiver's report26/04/20043.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of resignation of directors or secretaries22/11/2000288b
Resolution to re-register - ordinary resolution03/07/2002ORES02
Declaration of solvency19/09/20004.25(SC)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
363s - Annual Return23/06/2001363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
325 - Location of register of directors' interests in shares etc04/05/2006325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of appointment of Liquidator08/11/19934.9(SC)
Re-registration of a company from public to private15/03/2006CERT10
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
RES03 - Exempt from appointment of auditor28/05/1995RES03