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Company Name: BROOKSON 3311 LIMITED

Company Type:

Limited Company

Company No:

05267052

Company Address:

BROOKSON 3311 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:
We are sorry but we do not hold the telephone number for this business.


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BROOKSON 3311 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
RESO4 - Increase in nominal capital26/01/1998RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Cancellation of alteration to the objects of a company16/04/19946
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
BS - Balance sheet13/01/1998BS
Other resolution - written resolution06/03/1998WRES13
Administrator's Abstract of receipts and payments27/04/19992.15
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Orders to rescind, defer or stay20/11/1993COLIQ
Annual Return29/08/2005363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Directions to defer dissolution19/04/1993L64.06
BS - Balance sheet16/09/2000BS
Orders to rescind, defer or stay04/09/2001COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
AA - Annual Accounts29/08/1993AA
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Auditor's statement28/08/2006AUDS
Register of members25/11/2004353
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
4.48 - Notice of constitution of liquidation committee02/10/20014.48
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
RES12 - Vary share rights/names10/11/2005RES12
L64.01 - Early dissolution request19/04/2006L64.01
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Disapplication of pre-emption rights30/11/1997RES11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Re-registration of a company from private to public20/10/1997CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
RES12 - Vary share rights/names19/10/1993RES12
BONA - Bona Vacantia disclaimer15/03/1998BONA
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
3.4 - Certificate of constitution of creditors14/06/19973.4
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)