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Company Name: BROOKFIELD ENGINEERING

Company Type:

Non-Limited

Company Address:

BROOKFIELD ENGINEERING
19 Diamond Rd
DROMORE
BT25 1PH


Date:

25/11/2009

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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BROOKFIELD ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts09/11/2002318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Other resolution - extraordinary resolution27/04/2006ERES13
Auditor's letter of resignation26/06/1993AUD
ELRES - Elective resolution30/08/2004ELRES
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
325 - Location of register of directors' interests in shares etc06/03/2003325
Re-registration of a company from unlimited to limited24/08/1994CERT1
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
AUD - Auditor's letter of resignation01/02/1996AUD
694(4)(b) - Statement of name13/12/1998694(4)(b)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
363 - Annual Return13/07/1994363
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
RES14 - Capital/bonus issue09/04/1993RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
L64.04 - Directions to defer dissolution16/11/1995L64.04
Change in situation or address of Registered Office06/11/1993287
Administrator's Abstract of receipts and payments08/04/20032.15
COAD - Instrument issued under Section 244(5)13/07/1995COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
BS - Balance sheet24/05/1996BS
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Order of Court (Section 138)03/07/1993OC138
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Notice to Official Receiver of winding-up order04/06/20024.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
3.8 - Notice of Order to dispose of charged property16/08/19933.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Statement of name11/07/1998EEIG2
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Statement of rights attached to allotted shares05/12/1999128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of appointment of a Receiver by the Court12/01/20032(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Annual Return02/06/2004363
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)