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Company Name: BROOKSON 3437 LIMITED

Company Type:

Limited Company

Company No:

05358016

Company Address:

BROOKSON 3437 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

25/11/2009

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 3437 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Instrument issued under Section 244(5)01/11/2005COAD
363s - Annual Return15/02/2002363s
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
3.8 - Notice of Order to dispose of charged property22/05/19953.8
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Re-registration of a company from limited to unlimited20/12/1993CERT3
RES11 - Disapplication of pre-emption rights18/11/2006RES11
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Declaration of solvency23/04/19944.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Change in situation or address of Registered Office16/01/2006287
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
362 - Notice of place where an oversea branch register is kept10/04/1996362
Exempt from appointment of auditor20/12/2004RES03
DO1 - Notice of disqualification of an indi02/03/2005DO1