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Company Name: BROOKSON 3187 LIMITED

Company Type:

Limited Company

Company No:

05111616

Company Address:

BROOKSON 3187 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BROOKSON 3187 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
AUDR - Auditor's report19/10/1998AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERTNM - Change of name certificate04/06/2003CERTNM
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Resolution to re-register26/07/1999RES02
OCREREG - Order of Court for re-registration07/08/2000OCREREG
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
L64.07 - Release of Official Receiver21/09/2006L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
2.6 - Notice of Administration Order26/07/19982.6
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
287 - Change in situation or address of Registered Office21/10/2002287
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Register of Charges21/02/2001401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
New Incorporation documents21/09/1996NEWINC
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
AUDS - Auditor's statement11/01/2002AUDS
Cancellation of alteration to the objects of a company08/10/19976
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
363a - Annual Return26/10/2005363a
Scheme of Arrangement22/02/2006CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Reduction of issued capital - special resolution26/05/1994SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
6 - Cancellation of alteration to the objects of a company05/06/19966
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Particulars of an issue of secured debentures in a series14/07/1993397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
RESO4 - Increase in nominal capital28/01/1994RESO4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
363x - Annual Return20/09/1994363x
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
NEWINC - New Incorporation documents21/05/1993NEWINC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
RES02 - esolution to re-register18/05/1995RES02
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
397a -09/11/2004397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
SRES13 - Other resolution - special resolution27/05/2006SRES13
2.6 - Notice of Administration Order03/03/20032.6
Return by an oversea company subject to branch registration19/11/2006BR3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147