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Company Name: BROOKSON 3433 LIMITED

Company Type:

Limited Company

Company No:

05358069

Company Address:

BROOKSON 3433 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

23/11/2009

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 3433 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator12/04/19984.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
DO1 - Notice of disqualification of an indi23/01/2000DO1
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of increase in nominal capital07/02/1995123
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
395 - Particulars of a mortgage or charge09/07/2002395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
RES06 - Reduction of issued capital09/12/2006RES06
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.70 - Declaration of Solvency06/12/20014.70
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Reduction of issued capital09/03/1994RES06
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
OC425 - Order of Court (Section 425)17/10/2006OC425
RES07 - Financial assistance in shares acquisition15/12/1993RES07
2.20 - Notice of variation of Administration Order17/12/19982.20
53 - Application by a public company for re-registration as a private company04/09/199553
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
287 - Change in situation or address of Registered Office16/04/1997287
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RESO5 - Decrease in nominal capital12/05/2005RESO5
Court Order for notice of wind up16/03/1996CO4.2S
353a - Register of members in non-legible form25/06/1997353a
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
53 - Application by a public company for re-registration as a private company06/04/199553
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Decrease in nominal capital - written resolution24/01/2000WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Memorandum and Articles07/10/1997MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
53 - Application by a public company for re-registration as a private company04/04/199753
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
WRES13 - Other resolution - written resolution10/04/1998WRES13
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SA - Shares agreement25/01/2005SA
Mortgage Register25/11/1994ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.51 - Certificate that creditors have been paid in full28/01/19944.51
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
318 - Location of directors' service con03/11/1993318
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
395 - Particulars of a mortgage or charge30/09/2000395
401 - Register of Charges23/08/2005401
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)