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Company Name: BROOKSON 3430 LIMITED

Company Type:

Limited Company

Company No:

05358119

Company Address:

BROOKSON 3430 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:
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BROOKSON 3430 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
3.4 - Certificate of constitution of creditors04/03/19963.4
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Notice of winding up order17/06/19984.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
363 - Annual Return12/07/2000363
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
RES02 - esolution to re-register03/03/1997RES02
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Particulars of an issue of secured debentures in a series22/03/2005397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
MISC - Miscellaneous document25/11/1995MISC
WRES13 - Other resolution - written resolution26/02/2004WRES13
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
401 - Register of Charges23/08/2005401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Annual Return24/12/1997363a
395 - Particulars of a mortgage or charge19/03/2004395
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
MA - Memorandum and Articles17/06/2005MA
353 - Register of members01/03/2002353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
2.21 - Statement of Administrator's proposals12/11/19972.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
3.10 - Administrative Receiver's report26/08/20013.10
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
AAMD - Amended Accounts19/01/2000AAMD
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
BONA - Bona Vacantia disclaimer22/08/1999BONA
RESO4 - Increase in nominal capital18/06/1993RESO4
363 - Annual Return05/05/1995363
1.1 - Report of meeting approving voluntary arran06/04/19991.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Business address changed20/10/2005BUSADDCH
Notice of vacation of office by Liquidator18/08/20064.19(SC)
401 - Register of Charges13/09/2001401
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Re-registration of a company from unlimited to PLC14/08/1994CERT6
RES12 - Vary share rights/names23/10/1993RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Scheme of Arrangement25/09/1995CLOSE
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Purchase own shares - written resolution03/12/2002WRES08
Decrease in nominal capital - written resolution24/01/2000WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
SRES13 - Other resolution - special resolution10/06/2001SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Application by a limited company to be re-registered as unlimited10/06/200249(1)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
AA - Annual Accounts03/11/1994AA
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
652A - Application for striking off11/12/1994652A
RES13 - Other resolution23/04/1997RES13
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
2.23 - Notice of result of meeting of creditors17/02/20032.23