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Company Name: BROOKSON 3434 LIMITED

Company Type:

Limited Company

Company No:

05358064

Company Address:

BROOKSON 3434 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

27/11/2009

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 3434 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brookson 3434 limited, please click on the link below:

BROOKSON 3434 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement08/06/1998CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Re-registration of a company from public to private17/11/1998CERT10
Confirmation of dissolution - written resolution18/06/1995WRES09
OC138 - Order of Court (Section 138)02/02/2000OC138
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Other resolution24/11/1996RES13
Increase in nominal capital - special resolution30/08/2003SRESO4
SA - Shares agreement23/03/2004SA
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Shares agreement28/02/1995SA
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES08 - Purchase own shares02/12/1995RES08
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
325 - Location of register of directors' interests in shares etc05/03/2005325
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
AA - Annual Accounts28/01/1996AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Auditor's statement08/08/2006AUDS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
OC425 - Order of Court (Section 425)13/06/2003OC425
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
3.8 - Notice of Order to dispose of charged property26/11/19933.8
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Early dissolution request23/01/1998L64.01HC
Orders to rescind, defer or stay11/05/2006COLIQ
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Change in situation or address of Registered Office01/10/2005287
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
RES08 - Purchase own shares20/01/1997RES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Purchase own shares - extraordinary resolution26/05/2001ERES08
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)