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Company Name: BROOKSON 2942 LIMITED

Company Type:

Limited Company

Company No:

04982151

Company Address:

BROOKSON 2942 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

23/11/2009

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

Email Address:
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BROOKSON 2942 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
AAMD - Amended Accounts20/04/1994AAMD
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
EEIG2 - Statement of name12/06/1999EEIG2
Notice of striking-off action suspended07/09/1994DISS6
OC138 - Order of Court (Section 138)03/11/2004OC138
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
NEWINC - New Incorporation documents06/04/2004NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
RES16 - Redemption of shares03/05/1994RES16
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Return by an oversea company that the company is being wound up18/05/2006703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
363x - Annual Return17/08/2001363x
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Instrument issued under Section 244(5)06/04/1995COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Registration as Friendly Society23/06/2006CERTIPS
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
288a - Notice of appointment of directors or secretaries16/01/1997288a
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
CLOSE - Scheme of Arrangement07/12/1994CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
AUDR - Auditor's report13/06/1999AUDR
Notice of administration order27/09/20062.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SA - Shares agreement14/11/2002SA
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
RES08 - Purchase own shares03/05/1993RES08
Notice of resignation of directors or secretaries28/02/2000288b
362 - Notice of place where an oversea branch register is kept04/06/1996362
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Prospectus31/03/1998PROSP
Reduction of issued capital07/02/1994RES06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Notice of receiver's death20/03/19963.3(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
AA - Annual Accounts02/09/1993AA
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
COAD - Instrument issued under Section 244(5)18/03/2002COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Allotment of securities - extraordinary resolution15/06/2000ERES10