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Company Name: BROOKSON 3318 LIMITED

Company Type:

Limited Company

Company No:

05267142

Company Address:

BROOKSON 3318 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

23/11/2009

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.


To view the most up to date company information on brookson 3318 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookson 3318 limited, please click on the link below:

BROOKSON 3318 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
RES14 - Capital/bonus issue24/05/2006RES14
Redemption of shares04/05/1997RES16
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
AAMD - Amended Accounts16/02/1999AAMD
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Certificate of constitution of creditors31/08/19933.4
Change of accounting reference date (Welsh form)01/09/1996225CYM
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
AUDS - Auditor's statement06/10/1997AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Elective resolution04/08/2004ELRES
2.20 - Notice of variation of Administration Order23/03/20012.20
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.43 - Notice of final meeting of creditors10/12/20064.43
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Return by an oversea company subject to branch registration08/10/2002BR3
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
RES16 - Redemption of shares10/08/2004RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
3.10 - Administrative Receiver's report13/04/20033.10
RES14 - Capital/bonus issue19/02/2002RES14
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.70 - Declaration of Solvency14/06/19944.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Order of Court (Section 138)19/01/2000OC138
EEIG1 - Statement of name11/07/2000EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Location of register of directors' interests in shares etc07/12/2003325
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
New Incorporation documents31/03/1999NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Declaration on application by a joint stock company for registration as a public company15/07/2006685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Redemption of shares16/05/2001RES16
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)