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Company Name: BROOKSON 3188 LIMITED

Company Type:

Limited Company

Company No:

05111626

Company Address:

BROOKSON 3188 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:
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BROOKSON 3188 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
F14 - Notice of wind up09/01/2006F14
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Declaration of solvency31/10/20024.25(SC)
Particulars of a charge created by a company registered in Scotland03/06/2000410
Redemption of shares - ordinary resolution13/04/1994ORES16
SRES15 - Change of Name Special Resolution15/03/2003SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Annual Accounts26/12/2004AA
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Change of Name Special Resolution13/12/1994SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of Order to dispose of charged property06/01/20013.8
L64.07 - Release of Official Receiver13/02/2000L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
123 - Notice of increase in nominal capital31/10/1999123
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Auditor's statement28/08/2006AUDS
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Application by a private company for re-registration as a public company08/01/199943(3)
Change of Name Special Resolution21/01/2005SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Order or revocation or suspension of voluntary arrangement12/02/19941.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
RES10 - Allotment of securities07/08/1999RES10
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
EEIG1 - Statement of name24/07/1993EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Notice of disqualification of an individual31/07/2005DO1
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CLOSE - Scheme of Arrangement30/11/1994CLOSE
362 - Notice of place where an oversea branch register is kept14/03/2001362
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
652A - Application for striking off02/03/2006652A
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
BUSADDCH - Business address changed28/12/2005BUSADDCH
BUSADDCH - Business address changed26/08/2006BUSADDCH
Resolution to re-register - special resolution09/05/2002SRES02
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
169 - Return by a company purchasing its own14/03/2002169
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Annual Return20/06/2005363s
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
COCOMP - Order to wind up18/09/1998COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Purchase own shares - special resolution28/04/1993SRES08
Change in situation or address of Registered Office17/11/2004287
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of Receiver's report25/09/20013.5(scot)
EEIG6 - Statement of name01/04/2005EEIG6
Notice of variation of Administration Order16/05/19942.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11