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Company Name: BROOKSON 3264 LIMITED

Company Type:

Limited Company

Company No:

05113707

Company Address:

BROOKSON 3264 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 3264 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
363a - Annual Return21/05/2003363a
RES09 - Confirmation of dissolution01/05/1997RES09
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SA - Shares agreement10/05/2001SA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
BONA - Bona Vacantia disclaimer26/08/2003BONA
363s - Annual Return13/09/2006363s
OC425 - Order of Court (Section 425)07/07/2003OC425
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of removal of Liquidator16/11/19954.11(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
AUDR - Auditor's report01/07/1995AUDR
RES06 - Reduction of issued capital15/03/2000RES06
652A - Application for striking off25/01/2002652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Valuation Report06/04/2002VAL
1.4 - Notice of completion of voluntary arrang18/03/19981.4
225 - Change of Accounting Referenc08/12/1998225
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
First Directors and secretary and intended situation of Registered Office16/04/200410
3.7 - Notice of Administrative Receiver's death19/01/19943.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
694(4)(a) - Statement of name26/02/1996694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Financial assistance in shares acquisition25/11/1999RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
363 - Annual Return22/04/1995363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
3.4 - Certificate of constitution of creditors24/05/19993.4
Statement of name28/12/1998694(4)(b)