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Company Name: BROOKSON 3413 LIMITED

Company Type:

Limited Company

Company No:

05358591

Company Address:

BROOKSON 3413 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

30/11/2009

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 3413 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookson 3413 limited, please click on the link below:

BROOKSON 3413 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Directions to defer dissolution19/04/1993L64.06
Decrease in nominal capital - special resolution05/07/1995SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
363a - Annual Return11/11/1993363a
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
363a - Annual Return17/10/1993363a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Annual Return02/11/2000363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
RES13 - Other resolution12/07/2001RES13
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Bona Vacantia disclaimer01/06/1996BONA
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
BONA - Bona Vacantia disclaimer15/03/1998BONA
Shares agreement30/01/1998SA
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.18 - Notice of Order to deal with charged property14/07/19932.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Redemption of shares - written resolution09/05/1993WRES16
Other resolution12/03/1999RES13
Valuation Report27/08/2005VAL
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
2.6 - Notice of Administration Order15/10/19942.6
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.51 - Certificate that creditors have been paid in full11/09/20014.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
RELREC - Official Receiver's release24/04/1993RELREC
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
363b - Annual Return19/11/1998363b
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
RES03 - Exempt from appointment of auditor25/09/2002RES03
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of disqualification order against a body corporate09/08/2001DO2
288a - Notice of appointment of directors or secretaries16/09/1997288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Purchase own shares - ordinary resolution22/07/2002ORES08
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Redemption of shares - written resolution24/09/1997WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Vary share rights/names - written resolution18/08/2002WRES12
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
3.7 - Notice of Administrative Receiver's death06/01/20013.7
363s - Annual Return16/10/1997363s
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Confirmation of dissolution19/07/1995RES09
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16