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Company Name: BROOKSON 3317 LIMITED

Company Type:

Limited Company

Company No:

05267130

Company Address:

BROOKSON 3317 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

03/12/2009

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 3317 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/07/19973.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
2.21 - Statement of Administrator's proposals12/08/19992.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
397a -02/07/2006397a
Return by a company purchasing its own shares27/10/2000169
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
401 - Register of Charges14/02/2001401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
363x - Annual Return24/05/1996363x
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
318 - Location of directors' service con18/08/2003318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Administrator's Abstract of receipts and payments19/05/19992.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Allotment of securities - special resolution26/08/2001SRES10
AAMD - Amended Accounts17/04/2000AAMD