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Company Name: BRODIES OF DONCASTER LIMITED

Company Type:

Limited Company

Company No:

04787958

Company Address:

BRODIES OF DONCASTER LIMITED
27 Thorne Road
DONCASTER
DN1 2EZ


Date:

27/11/2009

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

Email Address:
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BRODIES OF DONCASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors25/01/19993.4
Capital/bonus issue08/07/2001RES14
397a -26/04/1999397a
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Re-registration of a company from private to public31/03/1994CERT5
Notice of order to deal with secured property22/01/20022.11(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
OC138 - Order of Court (Section 138)22/01/1994OC138
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of Administrative Receiver's death04/09/19943.7
EEIG1 - Statement of name19/07/1995EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
L64.01 - Early dissolution request19/04/2006L64.01
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
OC425 - Order of Court (Section 425)17/11/1993OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Order of Court (Section 138)01/07/1999OC138
6 - Cancellation of alteration to the objects of a company08/06/19936
6 - Cancellation of alteration to the objects of a company01/04/20006
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Annual Return09/12/1998363a
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RESO4 - Increase in nominal capital26/01/1998RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
363 - Annual Return19/10/2005363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
2.23 - Notice of result of meeting of creditors04/07/20012.23
Purchase own shares11/09/2006RES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Order of Court for re-registration to private company17/06/1993OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Order of Court (Section 425)14/09/1993OC425
325 - Location of register of directors' interests in shares etc20/10/2002325
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
COAD - Instrument issued under Section 244(5)10/06/1994COAD
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
SA - Shares agreement10/12/2005SA
288a - Notice of appointment of directors or secretaries08/08/2004288a
F14 - Notice of wind up29/12/1998F14
L64.04 - Directions to defer dissolution30/12/1998L64.04
Other resolution - special resolution04/06/1994SRES13
3.7 - Notice of Administrative Receiver's death29/08/20023.7
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
MA - Memorandum and Articles09/12/2001MA
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of appointment of Receiver01/07/1994405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Re-registration of a company from unlimited to limited06/06/1995CERT1
Auditor's statement30/04/2000AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of disqualification order against a body corporate22/04/2000DO2
Order of Court (Section 138)14/02/1998OC138
RES08 - Purchase own shares10/02/1996RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Order of Court (Section 425)07/03/1999OC425