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Company Name: BROOK GARAGE LIMITED

Company Type:

Limited Company

Company No:

05120507

Company Address:

BROOK GARAGE LIMITED
Unit 10 Northbrook Industrial
Estate Hollybrook Road
Shirley
SOUTHAMPTON
SO16 6PB


Date:

23/11/2009

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

Email Address:
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BROOK GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order28/12/19972.12(scot)
Notice of variation of administration order17/11/19972.12(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
123 - Notice of increase in nominal capital08/07/2005123
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
363s - Annual Return08/03/1995363s
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Orders to rescind, defer or stay23/10/2003COLIQ
2.19 - Notice of discharge of Administration Order31/12/19972.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of discharge of Administration Order31/01/19992.19
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
363x - Annual Return19/08/2004363x
RES06 - Reduction of issued capital30/03/2004RES06
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
401 - Register of Charges25/03/2000401
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
2.6 - Notice of Administration Order24/06/20052.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Shares agreement12/08/2001SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
BONA - Bona Vacantia disclaimer21/07/2003BONA
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of striking-off action suspended15/01/2002DISS6
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
COCOMP - Order to wind up10/07/2006COCOMP
363 - Annual Return28/06/2004363
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RES13 - Other resolution18/04/2001RES13
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Elective resolution29/05/1998ELRES
Other resolution - extraordinary resolution30/06/1993ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.21 - Statement of Administrator's proposals12/11/19972.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Change of Accounting Reference Date20/08/1997225
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
363s - Annual Return08/07/2005363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Other resolution14/06/2000RES13
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
363a - Annual Return16/07/2002363a