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Company Name: BRODRICH LIMITED

Company Type:

Limited Company

Company No:

04871640

Company Address:

BRODRICH LIMITED
4 Southbourne Avenue
EMSWORTH
PO10 8BB


Date:

09/11/2009

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

Email Address:
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BRODRICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Vary share rights/names - special resolution19/03/2003SRES12
652C - Withdrawal of application for striking off02/10/2003652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
OC - Order of Court21/03/1998OC
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Notice of discharge of administration order03/11/20002.4(scot)
Early dissolution request09/07/1997L64.01HC
363 - Annual Return17/12/1995363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES13 - Other resolution13/08/1999RES13
Reduction of issued capital - special resolution05/07/2004SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
363x - Annual Return22/04/1999363x
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
SRES13 - Other resolution - special resolution31/07/2005SRES13
2.18 - Notice of Order to deal with charged property31/03/20032.18
12 - Declaration on application for registration12/10/200512
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Miscellaneous document13/09/1999MISC
RES10 - Allotment of securities22/10/1995RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
652C - Withdrawal of application for striking off30/01/2000652C
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
DO1 - Notice of disqualification of an indi05/06/2005DO1
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
RESO5 - Decrease in nominal capital20/05/2005RESO5
New Incorporation documents19/12/1996NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.70 - Declaration of Solvency09/04/20004.70
Purchase own shares - extraordinary resolution06/01/1997ERES08
EEIG1 - Statement of name23/02/1999EEIG1
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Order of Court for re-registration to private company04/08/1994OC-PRI
Release of Official Receiver18/08/1995L64.07HC
Directions to defer dissolution04/03/1995L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Reduction of issued capital11/08/2003RES06
Declaration on application for registration (Welsh language form).26/07/199512CYM
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Scheme of Arrangement16/11/2003CLOSE
386 - Notice of passing of resolution removing an auditor09/04/1993386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
RES06 - Reduction of issued capital16/11/1995RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Exempt from appointment of auditor13/05/1993RES03
RES11 - Disapplication of pre-emption rights19/04/1998RES11
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
RES06 - Reduction of issued capital21/04/1998RES06
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Resolution to re-register - written resolution13/01/1999WRES02
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of place where an oversea branch register is kept03/05/1993362