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Company Name: BROOKSON 3432 LIMITED

Company Type:

Limited Company

Company No:

05358075

Company Address:

BROOKSON 3432 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

15/03/2010

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 3432 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookson 3432 limited, please click on the link below:

BROOKSON 3432 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
DO1 - Notice of disqualification of an indi09/08/1997DO1
Auditor's report02/06/2000AUDR
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
VAL - Valuation Report15/12/1993VAL
2.20 - Notice of variation of Administration Order20/03/20042.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
363a - Annual Return09/01/1994363a
Annual Return05/05/2005363a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
AAMD - Amended Accounts28/02/2005AAMD
Re-registration of a company from public to private with a change of name05/03/2003CERT11
AUDS - Auditor's statement26/08/1996AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Early dissolution request09/07/1997L64.01HC
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
L64.04 - Directions to defer dissolution01/04/1996L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Order of Court - dissolution void21/10/1997OC-DV
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
EEIG2 - Statement of name01/05/1993EEIG2
Annual Accounts21/05/1996AA
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
363s - Annual Return25/12/1996363s
652A - Application for striking off14/11/1998652A
2.6 - Notice of Administration Order15/10/19942.6
Notice of variation of Administration Order10/04/19962.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
F14 - Notice of wind up02/04/2004F14
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
353a - Register of members in non-legible form14/06/2002353a
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Annual Return17/07/2003363x
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
12 - Declaration on application for registration25/08/200012
Statement of name01/10/2000EEIG2
MA - Memorandum and Articles15/08/2003MA
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return of final meeting in members' voluntary winding-up02/01/19954.71
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Other resolution - written resolution08/02/2003WRES13
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Balance sheet01/08/2000BS
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.23 - Notice of result of meeting of creditors20/12/19972.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Auditor's letter of resignation12/07/1997AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)