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Company Name: BROOKSON 2934 LIMITED

Company Type:

Limited Company

Company No:

04982611

Company Address:

BROOKSON 2934 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


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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BROOKSON 2934 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
RESO4 - Increase in nominal capital05/06/1995RESO4
288b - Notice of resignation of directors or secretaries08/11/1999288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
BONA - Bona Vacantia disclaimer14/02/1994BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.43 - Notice of final meeting of creditors15/12/20024.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Instrument issued under Section 244(5)20/12/1996COAD
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Statement of company's affairs15/09/19934.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Register of members in non-legible form01/03/1995353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
SA - Shares agreement22/07/2004SA
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of final meeting of creditors24/05/19994.17(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of death of Liquidator16/09/19974.18(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
RES03 - Exempt from appointment of auditor19/09/1998RES03
L64.01 - Early dissolution request01/08/2000L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
RES10 - Allotment of securities18/06/1996RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
363b - Annual Return10/05/1997363b
225 - Change of Accounting Referenc21/03/1996225
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02