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Company Name: BROOKSON 3435 LIMITED

Company Type:

Limited Company

Company No:

05358051

Company Address:

BROOKSON 3435 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:
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BROOKSON 3435 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ELRES - Elective resolution14/07/1997ELRES
Allotment of securities11/07/2004RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
New Incorporation documents21/11/2001NEWINC
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
EEIG2 - Statement of name23/10/2005EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
3.10 - Administrative Receiver's report31/12/19993.10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Confirmation of dissolution - written resolution06/10/1995WRES09
Early dissolution request24/04/2004L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
363 - Annual Return29/05/1998363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of death of Liquidator08/09/20004.18(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
51 - Application by an unlimited company to be re-registered as limited30/01/200251