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Company Name: BROOKSON 3436 LIMITED

Company Type:

Limited Company

Company No:

05358033

Company Address:

BROOKSON 3436 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

30/11/2009

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 3436 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution22/08/1993WRES08
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Statement of name18/06/1997EEIG6
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Increase in nominal capital - written resolution15/08/2002WRESO4
F14 - Notice of wind up27/02/1998F14
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
2.19 - Notice of discharge of Administration Order11/01/19952.19
363a - Annual Return22/02/2005363a
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Directions to defer dissolution04/01/2001L64.04
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Certificate of constitution of creditors31/08/19933.4
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.20 - Statement of company's affairs19/03/19944.20
Redemption of shares - written resolution20/04/2006WRES16
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Bona Vacantia disclaimer21/03/2001BONA
4.48 - Notice of constitution of liquidation committee20/07/20034.48
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
L64.01 - Early dissolution request09/02/1994L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
51 - Application by an unlimited company to be re-registered as limited18/09/200351
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of resignation of Liquidator05/11/20034.16(SC)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
RES07 - Financial assistance in shares acquisition11/10/2001RES07