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Company Name: BROOK GREEN ESTATES LIMITED

Company Type:

Limited Company

Company No:

05965700

Company Address:

BROOK GREEN ESTATES LIMITED
The Old Library Vale Road
STOURPORT-ON-SEVERN
DY13 8YJ


Date:

02/12/2009

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 GREEN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Re-registration of a company from public to private with a change of name04/08/1993CERT11
RES11 - Disapplication of pre-emption rights19/11/2000RES11
169 - Return by a company purchasing its own16/07/1997169
Notice of death of Voluntary Liquidator23/02/20034.44
Statement of rights attached to allotted shares02/06/2000128(1)
4.70 - Declaration of Solvency05/02/20024.70
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Reduction of issued capital - ordinary resolution27/11/2004ORES06
225 - Change of Accounting Referenc13/03/2004225
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
EEIG2 - Statement of name26/02/1998EEIG2
Notice of petition for administration order24/08/19952.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
2.23 - Notice of result of meeting of creditors25/11/20022.23
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Re-registration of a company from private to public22/06/2004CERT5
AUDS - Auditor's statement11/09/2003AUDS
4.43 - Notice of final meeting of creditors13/06/20064.43
Vary share rights/names - written resolution13/12/1996WRES12
225 - Change of Accounting Referenc22/03/2003225
Notice of documents and particulars required to be filed21/09/1999EEIG4
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
RES09 - Confirmation of dissolution09/06/1999RES09
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
COCOMP - Order to wind up30/07/1996COCOMP
PROSP - Prospectus03/08/2000PROSP
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
L64.01 - Early dissolution request24/02/2001L64.01
Notice of winding up order10/06/20004.2(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
EEIG6 - Statement of name29/06/2006EEIG6
MA - Memorandum and Articles09/07/1996MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
694(4)(b) - Statement of name27/06/2004694(4)(b)
363 - Annual Return09/06/1993363
PROSP - Prospectus27/07/1997PROSP
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
363a - Annual Return24/04/2004363a
Notice of appointment of Receiver30/01/2003405(1)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
SRES13 - Other resolution - special resolution13/11/2004SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
AAMD - Amended Accounts17/11/1996AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of place where an oversea branch register is kept22/10/1995362
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Elective resolution15/11/2002ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
VAL - Valuation Report05/05/2005VAL
2.21 - Statement of Administrator's proposals12/08/19992.21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
AUDR - Auditor's report15/12/1998AUDR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
VAL - Valuation Report18/07/2005VAL
Vary share rights/names - special resolution13/12/2000SRES12
3.10 - Administrative Receiver's report13/04/20033.10
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Application by a private company for re-registration as a public company06/01/200543(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5