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Company Name: BROOKSON 3315 LIMITED

Company Type:

Limited Company

Company No:

05267075

Company Address:

BROOKSON 3315 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on brookson 3315 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookson 3315 limited, please click on the link below:

BROOKSON 3315 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution12/07/2001RES13
AUDS - Auditor's statement03/03/2004AUDS
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
EEIG6 - Statement of name21/09/1994EEIG6
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of discharge of administration order22/11/19972.4(scot)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES12 - Vary share rights/names26/12/1993RES12
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Order of Court (Section 425)26/05/1994OC425
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.20 - Notice of variation of Administration Order16/01/20062.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Abstract of receipt and payments in receivership25/06/20003.6
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of statement of administrator's proposals18/08/19992.7(scot)
386 - Notice of passing of resolution removing an auditor07/12/2005386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Order of Court - dissolution void19/02/1995OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice of disqualification of an individual01/12/2005DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
AAMD - Amended Accounts05/05/2003AAMD
Statement of company's affairs30/01/19984.20
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
694(4)(b) - Statement of name11/04/2000694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
401 - Register of Charges27/03/1999401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
SRES15 - Change of Name Special Resolution17/01/2000SRES15
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.19 - Notice of discharge of Administration Order25/11/20042.19
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Allotment of securities - special resolution26/08/2001SRES10
Directions to defer dissolution03/07/1995L64.04
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AAMD - Amended Accounts10/01/1995AAMD
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
RELREC - Official Receiver's release30/06/1993RELREC
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
6 - Cancellation of alteration to the objects of a company09/01/20066
Annual Return23/09/2005363s
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
OC425 - Order of Court (Section 425)10/04/1995OC425
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
RES03 - Exempt from appointment of auditor22/09/2002RES03
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Order of Court - dissolution void26/04/1997OC-DV
Notice of result of meeting of creditors26/12/20052.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Statement of Administrator's proposals10/03/19962.21
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86