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Company Name: BROOKSON 2926 LIMITED

Company Type:

Limited Company

Company No:

04982370

Company Address:

BROOKSON 2926 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on brookson 2926 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookson 2926 limited, please click on the link below:

BROOKSON 2926 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Particulars of a mortgage or charge24/08/1998395
Annual Return12/11/1996363s
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
363a - Annual Return09/01/1994363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
362 - Notice of place where an oversea branch register is kept06/02/1995362
Location of directors' service contracts09/03/1997318
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
BONA - Bona Vacantia disclaimer15/03/2004BONA
123 - Notice of increase in nominal capital22/10/2005123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
AA - Annual Accounts14/06/2000AA
Memorandum and Articles - used in re-registration28/03/1998MAR
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
RES11 - Disapplication of pre-emption rights20/01/2004RES11
287 - Change in situation or address of Registered Office11/05/2004287
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CLOSE - Scheme of Arrangement08/06/1998CLOSE
L64.01 - Early dissolution request16/01/1999L64.01
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
EEIG2 - Statement of name13/08/1997EEIG2
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of discharge of Administration Order27/08/20052.19
PROSP - Prospectus07/09/1997PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Vary share rights/names - ordinary resolution18/06/2006ORES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Purchase own shares - special resolution25/06/1999SRES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
123 - Notice of increase in nominal capital08/07/2005123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Elective resolution27/12/2005ELRES
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Annual Return17/07/2004363
Order of Court (Section 425)24/12/1994OC425
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
12 - Declaration on application for registration08/05/200612
363 - Annual Return04/03/1999363
4.48 - Notice of constitution of liquidation committee26/11/19974.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Declaration on application for registration (Welsh language form).09/10/199812CYM
RES11 - Disapplication of pre-emption rights10/02/1999RES11
363 - Annual Return04/01/1999363
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Cancellation of alteration to the objects of a company27/05/19976
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RES02 - esolution to re-register20/03/1999RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242