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Company Name: BROOKLYN DESIGNS LIMITED

Company Type:

Limited Company

Company No:

02358900

Company Address:

BROOKLYN DESIGNS LIMITED
24 Sherway Drive
Timperley
ALTRINCHAM
WA15 7NU


Date:

28/11/2009

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

Email Address:
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BROOKLYN DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/07/2006CERTNM
386 - Notice of passing of resolution removing an auditor23/06/2005386
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
AAMD - Amended Accounts10/01/1995AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
694(4)(a) - Statement of name04/08/2005694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RESO4 - Increase in nominal capital02/09/1997RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Reduction of issued capital - written resolution07/05/1997WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
ELRES - Elective resolution02/08/2006ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
325 - Location of register of directors' interests in shares etc28/11/2004325
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
169 - Return by a company purchasing its own21/02/2003169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Shares agreement22/06/2006SA
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
2.19 - Notice of discharge of Administration Order25/11/20042.19
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of wind up06/04/1994F14
EEIG6 - Statement of name17/04/2003EEIG6
Resolution to re-register - ordinary resolution11/11/1993ORES02
Notice of discharge of Administration Order14/01/20002.19
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ELRES - Elective resolution12/02/1995ELRES
New Incorporation documents19/12/1996NEWINC
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
AAMD - Amended Accounts07/02/2005AAMD
Statement of rights attached to allotted shares24/02/1996128(1)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Cancellation of alteration to the objects of a company15/11/19976
318 - Location of directors' service con22/05/1998318
Valuation Report11/10/1993VAL
RES02 - esolution to re-register28/08/1996RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
395 - Particulars of a mortgage or charge01/04/1995395
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)