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Company Name: BRODIES FUNERAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC234454

Company Address:

BRODIES FUNERAL SERVICES LIMITED
10 North Bridge St
BATHGATE
EH48 4PS


Date:

09/11/2009

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

BRODIES FUNERAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
RES09 - Confirmation of dissolution25/01/2003RES09
L64.01 - Early dissolution request25/08/2002L64.01
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
ELRES - Elective resolution19/11/2006ELRES
Redemption of shares - written resolution07/07/2001WRES16
Annual Return25/01/1994363b
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Order of Court for re-registration to private company06/09/2001OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of appointment of Liquidator04/02/20044.9(SC)
MISC - Miscellaneous document17/05/2005MISC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
2.18 - Notice of Order to deal with charged property30/09/20032.18
RES06 - Reduction of issued capital29/09/2004RES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Other resolution - written resolution30/10/1994WRES13
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Other resolution - ordinary resolution25/11/1994ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
RES09 - Confirmation of dissolution18/08/2004RES09
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
3.10 - Administrative Receiver's report07/06/20043.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Statement of name11/01/2001EEIG1
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
BONA - Bona Vacantia disclaimer19/10/2000BONA
RES12 - Vary share rights/names20/12/2003RES12
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
2.23 - Notice of result of meeting of creditors13/07/19962.23
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Return by an oversea company subject to branch registration22/11/1996BR3
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of Order to dispose of charged property07/07/20003.8
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of Order to dispose of charged property19/08/20023.8
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
2.18 - Notice of Order to deal with charged property14/09/19952.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Re-registration of a company from limited to unlimited15/11/2001CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
L64.01 - Early dissolution request25/07/2003L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Application for striking off30/11/1994652A
Exempt from appointment of auditor14/02/1996RES03
4.70 - Declaration of Solvency10/10/20054.70
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
AUDS - Auditor's statement14/06/1997AUDS
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
363 - Annual Return14/02/1996363