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Company Name: BROOKSON 3316 LIMITED

Company Type:

Limited Company

Company No:

05267103

Company Address:

BROOKSON 3316 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:
We are sorry but we do not hold the telephone number for this business.


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BROOKSON 3316 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors28/01/20004.43
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Auditor's report25/01/2005AUDR
Return of final meeting in members' voluntary winding-up24/09/20004.71
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of striking-off action discontinued03/08/2005DISS40
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
BUSADDCH - Business address changed19/08/1993BUSADDCH
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
363 - Annual Return27/09/2006363
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Administration Order08/01/19972.7
Notice of death of Voluntary Liquidator22/03/19954.44
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Return by a company purchasing its own shares03/03/1997169
DO1 - Notice of disqualification of an indi15/02/1996DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
OC425 - Order of Court (Section 425)15/07/2004OC425
362 - Notice of place where an oversea branch register is kept03/04/2002362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of documents and particulars required to be filed19/03/2001EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
652C - Withdrawal of application for striking off26/09/2003652C
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of Receiver's report07/09/20013.5(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Register of Charges04/06/1994401
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
363s - Annual Return23/03/2002363s
Notice of Order to deal with charged property05/03/20012.18
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
AUDR - Auditor's report27/05/1999AUDR
Reduction of issued capital - special resolution02/08/1993SRES06
L64.01HC - Early dissolution request02/07/1998L64.01HC
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Administration Order26/09/19972.7
Notice of Receiver's report23/04/19963.5(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
363 - Annual Return30/03/2002363
Notice of order to deal with secured property05/11/20042.11(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10