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Company Name: BROOK HILL STORES

Company Type:

Non-Limited

Company Address:

BROOK HILL STORES
29 Station Road
Baildon
SHIPLEY
BD17 6NW


Date:

04/12/2009

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 HILL STORES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Register of members in non-legible form30/09/2000353a
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Annual Return08/11/1994363x
Notice of increase in nominal capital21/08/1997123
Memorandum and Articles - used in re-registration16/07/2004MAR
Reduction of issued capital01/07/1993RES06
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of appointment of a Receiver by the Court22/07/20062(scot)
OC425 - Order of Court (Section 425)18/11/1998OC425
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES07 - Financial assistance in shares acquisition29/09/2005RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Annual Return29/10/2006363
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Particulars of an issue of secured debentures in a series18/02/2005397a
L64.01HC - Early dissolution request24/04/1998L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.7 - Administration Order10/08/20062.7
Particulars of a mortgage or charge04/09/1998395
L64.04 - Directions to defer dissolution30/05/1996L64.04
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Capital/bonus issue18/04/1994RES14
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Court Order for notice of wind up18/04/2002CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Capital/bonus issue30/04/1998RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
MISC - Miscellaneous document11/05/2003MISC
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
363a - Annual Return16/08/1993363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of closure of a branch of an oversea company07/03/1996695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
SRES13 - Other resolution - special resolution20/06/1999SRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
363x - Annual Return01/05/2001363x
2.23 - Notice of result of meeting of creditors28/01/19942.23
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Exempt from appointment of auditor - written resolution24/03/2003WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of completion of voluntary arrangement16/01/19951.4
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Order of Court for re-registration08/03/1995OCREREG
AUD - Auditor's letter of resignation19/10/2006AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Notice of Administration Order08/06/20052.6
Notice of resignation of Liquidator29/06/20044.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
BUSADDCH - Business address changed10/01/2000BUSADDCH
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Auditor's report06/11/2005AUDR
Auditor's statement04/01/1998AUDS
Re-registration of a company from public to private13/12/1993CERT10
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
RES13 - Other resolution26/01/2000RES13
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
397a -20/04/2003397a
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Redemption of shares - written resolution06/04/1996WRES16
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
287 - Change in situation or address of Registered Office13/07/1997287