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Company Name: BROOKSON 2943 LIMITED

Company Type:

Limited Company

Company No:

04982142

Company Address:

BROOKSON 2943 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

03/12/2009

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 2943 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
AAMD - Amended Accounts19/10/2002AAMD
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ELRES - Elective resolution05/06/2002ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Redemption of shares - ordinary resolution17/06/1997ORES16
Shares agreement07/08/1998SA
Notice of result of meeting of creditors30/08/19942.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
RES02 - esolution to re-register26/11/2002RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
L64.01 - Early dissolution request19/04/2006L64.01
652C - Withdrawal of application for striking off05/11/1996652C
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
363s - Annual Return21/08/1998363s
288b - Notice of resignation of directors or secretaries21/04/1998288b
Withdrawal of application for striking off14/11/2005652C
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Re-registration of a company from unlimited to PLC22/03/2005CERT6
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
2.2(scot) - Notice of administration order24/02/20022.2(scot)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Declaration on application for registration (Welsh language form).25/04/199312CYM
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
AUDR - Auditor's report01/07/1995AUDR
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
AA - Annual Accounts25/10/1994AA
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
SA - Shares agreement07/12/1996SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
AA - Annual Accounts12/09/2002AA
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Application for striking off25/07/2004652A
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
3.4 - Certificate of constitution of creditors02/09/20013.4
Certificate that creditors have been paid in full03/08/20044.51
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
53 - Application by a public company for re-registration as a private company05/10/200053
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
2.23 - Notice of result of meeting of creditors24/08/19982.23
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
405(1) - Notice of appointment of Receiver24/03/1994405(1)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of wind up06/04/1994F14
53 - Application by a public company for re-registration as a private company04/04/199753
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
395 - Particulars of a mortgage or charge22/12/2005395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
363s - Annual Return31/08/1999363s
Resolution to re-register - special resolution19/08/2006SRES02
Notice of statement of administrator's proposals18/08/19992.7(scot)
RES06 - Reduction of issued capital09/12/2006RES06
NEWINC - New Incorporation documents03/08/1996NEWINC
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)