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Company Name: BROOKSON 3186 LIMITED

Company Type:

Limited Company

Company No:

05111612

Company Address:

BROOKSON 3186 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

27/11/2009

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 3186 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Resolution to re-register20/07/1994RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
RES10 - Allotment of securities05/10/2002RES10
Members' assent to company being re-registered as unlimited08/03/200149(8)a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
RES02 - esolution to re-register19/11/2004RES02
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Certificate of constitution of creditors10/04/19973.4
Amended Accounts23/05/1993AAMD
AUD - Auditor's letter of resignation06/11/2004AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Application by an unlimited company to be re-registered as limited27/10/199651
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
405(1) - Notice of appointment of Receiver30/06/1994405(1)
287 - Change in situation or address of Registered Office10/05/2005287
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.48 - Notice of constitution of liquidation committee29/08/20004.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RESO5 - Decrease in nominal capital29/01/2000RESO5
Order of Court for re-registration to private company18/03/2005OC-PRI
Reduction of issued capital - special resolution10/02/2006SRES06
EEIG6 - Statement of name17/09/1993EEIG6
L64.06 - Directions to defer dissolution28/06/2001L64.06
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
SRES13 - Other resolution - special resolution09/09/1995SRES13
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Administration Order24/02/19972.7
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Capital/bonus issue - written resolution10/05/2003WRES14
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Resolution to re-register - written resolution11/04/2003WRES02
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
RELREC - Official Receiver's release01/10/1993RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
3.4 - Certificate of constitution of creditors28/05/19953.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of result of meeting of creditors06/11/19982.23
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Order of Court - dissolution void16/03/1997OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SA - Shares agreement12/11/2005SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Confirmation of dissolution - special resolution18/05/1993SRES09