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Company Name: BROOKFIELD GARAGE LIMITED

Company Type:

Limited Company

Company No:

05992123

Company Address:

BROOKFIELD GARAGE LIMITED
Redland House 157 Redland Road
Redland
BRISTOL
BS6 6YE


Date:

01/12/2009

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

Email Address:
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BROOKFIELD GARAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
RES11 - Disapplication of pre-emption rights18/11/2006RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.48 - Notice of constitution of liquidation committee17/02/19974.48
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Declaration on application for registration30/11/199512
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
VAL - Valuation Report26/05/1993VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Redemption of shares - special resolution06/03/1997SRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
Balance sheet21/09/2003BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
COCOMP - Order to wind up21/09/2003COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.70 - Declaration of Solvency25/04/19954.70
RES10 - Allotment of securities18/06/1996RES10
3.8 - Notice of Order to dispose of charged property24/11/20013.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.70 - Declaration of Solvency17/09/19934.70
Register of members30/10/1996353
EEIG1 - Statement of name10/03/2005EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
325 - Location of register of directors' interests in shares etc12/08/1996325
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
NEWINC - New Incorporation documents08/01/2005NEWINC
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Other resolution11/12/2001RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
363a - Annual Return05/12/2006363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
288a - Notice of appointment of directors or secretaries17/01/2006288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Annual Accounts17/09/1998AA
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
397a -05/03/2003397a
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
325 - Location of register of directors' interests in shares etc21/06/1993325
Memorandum and Articles12/02/1997MA