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Company Name: BROOKFIELD CONCRETE COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC028683

Company Address:

BROOKFIELD CONCRETE COMPANY LIMITED
35A Kyle Road
IRVINE
KA12 8LH


Date:

02/12/2009

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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BROOKFIELD CONCRETE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/12/1993BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
2.20 - Notice of variation of Administration Order24/05/20042.20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Notice of order to deal with secured property27/07/20052.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
AA - Annual Accounts27/05/2006AA
Confirmation of dissolution26/05/2000RES09
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
Application by a private company for re-registration as a public company15/03/200043(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
RES02 - esolution to re-register18/05/1995RES02
694(4)(b) - Statement of name18/06/1998694(4)(b)
Elective resolution23/01/1997ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
MISC - Miscellaneous document12/05/1994MISC
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
353a - Register of members in non-legible form13/04/1999353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Location of register of directors' interests in shares etc30/10/1996325
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Change in situation or address of Registered Office29/10/2003287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
363b - Annual Return18/04/2005363b
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Vary share rights/names - ordinary resolution14/06/2006ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86