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Company Name: BROOKSON 3319 LIMITED

Company Type:

Limited Company

Company No:

05267180

Company Address:

BROOKSON 3319 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

24/11/2009

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

Email Address:
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BROOKSON 3319 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/08/2004363
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
363b - Annual Return23/01/1998363b
Re-registration of a company from unlimited to limited01/10/1999CERT1
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Vary share rights/names09/06/1994RES12
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Statement of Administrator's proposals17/06/20032.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Instrument issued under Section 244(5)21/07/2000COAD
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
DO1 - Notice of disqualification of an indi20/07/1996DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.43 - Notice of final meeting of creditors24/03/20054.43
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Return of final meeting in members' voluntary winding-up12/07/19964.71
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ELRES - Elective resolution13/06/1996ELRES
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
EEIG2 - Statement of name28/07/1993EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
694(4)(b) - Statement of name27/06/2004694(4)(b)
Other resolution - extraordinary resolution22/02/2003ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Allotment of securities24/04/1996RES10
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Return delivered for registration of a branch of an oversea company13/10/2004BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Instrument issued under Section 244(5)05/11/1996COAD
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Certificate of release of Liquidator08/02/20054.14(SC)