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Company Name: BROOK FOOD PROCESSING EQUIPMENT LTD

Company Type:

Limited Company

Company No:

04040515

Company Address:

BROOK FOOD PROCESSING EQUIPMENT LTD
1 Barnfield Crescent
EXETER
EX1 1QY


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BROOK FOOD PROCESSING EQUIPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Liquidator's statement of receipts and payments24/07/20054.68
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Decrease in nominal capital05/11/1996RESO5
Notice of discharge of administration order18/05/19932.4(scot)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Other resolution - extraordinary resolution05/09/1999ERES13
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
SRES15 - Change of Name Special Resolution15/03/2003SRES15
3.4 - Certificate of constitution of creditors14/06/19973.4
Change in situation or address of Registered Office09/07/2002287
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
AAMD - Amended Accounts20/10/2005AAMD
WRES13 - Other resolution - written resolution11/11/1999WRES13
Change of accounting reference date (Welsh form)31/07/2000225CYM
Declaration on application by a joint stock company for registration as a public company09/08/2006685
RELREC - Official Receiver's release03/02/2001RELREC
Declaration on application for registration (Welsh language form).19/04/200012CYM
DO1 - Notice of disqualification of an indi29/10/1993DO1
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Resolution to re-register26/07/1993RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice of completion of voluntary arrangement04/07/19951.4(scot)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Declaration on application for registration (Welsh language form).15/02/200412CYM
Memorandum and Articles23/04/1998MA
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
RES16 - Redemption of shares18/08/2001RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Certificate of removal of Voluntary Liquidator12/01/20064.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
EEIG2 - Statement of name06/09/2004EEIG2
F14 - Notice of wind up31/01/2000F14
RES12 - Vary share rights/names20/11/1995RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of disqualification order against a body corporate12/02/1998DO2
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Auditor's letter of resignation14/07/1999AUD
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
652C - Withdrawal of application for striking off09/04/2000652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13