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Company Name: BROOKSON 3431 LIMITED

Company Type:

Limited Company

Company No:

05358102

Company Address:

BROOKSON 3431 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

01/12/2009

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.


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BROOKSON 3431 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Reduction of issued capital07/02/1994RES06
Resolution to re-register - special resolution12/10/2001SRES02
Notice of increase in nominal capital14/03/2005123
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
RESO5 - Decrease in nominal capital09/01/2003RESO5
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Register of members30/10/1996353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
RES02 - esolution to re-register09/03/2003RES02
2.21 - Statement of Administrator's proposals28/02/20052.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
225 - Change of Accounting Referenc30/07/2003225
Redemption of shares - written resolution01/06/1999WRES16
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
RES08 - Purchase own shares02/12/1995RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Memorandum and Articles05/01/2002MA
3.7 - Notice of Administrative Receiver's death14/09/20003.7
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Directions to defer dissolution10/09/2006L64.06
Certificate of constitution of creditors16/11/19943.4
Allotment of securities - special resolution25/12/1997SRES10
VAL - Valuation Report05/12/2000VAL
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
New Incorporation documents20/05/1998NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
363 - Annual Return14/02/1995363
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Register of Charges04/04/1998401
225 - Change of Accounting Referenc14/07/2002225
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of increase in nominal capital22/08/2001123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Balance sheet25/02/2005BS
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Liquidator's statement of receipts and payments08/08/19964.68
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ELRES - Elective resolution30/01/1994ELRES
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of a variation or cessation of a disqualification order25/04/2002DO4
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Directions to defer dissolution14/12/1995L64.06
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Allotment of securities - extraordinary resolution11/10/1993ERES10
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
397a -22/10/2002397a
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
363b - Annual Return10/04/2003363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of wind up26/02/2004F14
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Auditor's statement04/01/1998AUDS
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Statement of rights attached to allotted shares25/07/2000128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Declaration on application by a joint stock company for registration as a public company09/08/2006685
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
RES02 - esolution to re-register11/06/1993RES02
Re-registration of a company from public to private with a change of name04/08/1993CERT11