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Company Name: BROOKLOW LIMITED

Company Type:

Limited Company

Company No:

SC082658

Company Address:

BROOKLOW LIMITED
65-81 Townsend Street
GLASGOW
G4 0LA


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on brooklow limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brooklow limited, please click on the link below:

BROOKLOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Notice of disqualification of an individual18/06/2000DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Memorandum and Articles08/08/1997MA
Capital/bonus issue - written resolution05/01/1995WRES14
BS - Balance sheet30/11/1996BS
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of place where an oversea branch register is kept13/09/1993362
694(4)(a) - Statement of name10/10/2006694(4)(a)
12 - Declaration on application for registration08/02/200112
Notice of receiver's death20/03/19963.3(scot)
Order of Court22/03/1998OC
12 - Declaration on application for registration28/01/200612
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
2.2(scot) - Notice of administration order30/04/19972.2(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
4.48 - Notice of constitution of liquidation committee18/04/19994.48
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
EEIG1 - Statement of name02/08/2005EEIG1
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
BONA - Bona Vacantia disclaimer03/09/1999BONA
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Directions to defer dissolution22/08/2005L64.04
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Return by a company purchasing its own shares19/08/2002169
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Statement of name19/04/2005694(4)(a)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Notice of vacation of office by Liquidator24/12/19944.19(SC)
363s - Annual Return23/03/2002363s
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Cancellation of alteration to the objects of a company23/02/19986
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Statement of name27/11/2001EEIG1
BS - Balance sheet08/05/2005BS
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
RES13 - Other resolution26/01/2000RES13
Vary share rights/names - special resolution13/12/2000SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Purchase own shares23/02/2004RES08
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5