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Company Name: BROOKSON 3480 LIMITED

Company Type:

Limited Company

Company No:

05357953

Company Address:

BROOKSON 3480 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 3480 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
AUDS - Auditor's statement11/01/2002AUDS
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Annual Return (Welsh language form)03/01/1995363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of administration order16/10/19982.2(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Increase in nominal capital - special resolution28/04/2000SRESO4
Certificate of release of Liquidator12/04/19954.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
RES13 - Other resolution21/02/2006RES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Register of members in non-legible form27/06/1996353a
RESO4 - Increase in nominal capital26/09/1994RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of resignation of directors or secretaries17/06/1993288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
RES03 - Exempt from appointment of auditor24/05/2003RES03
2.19 - Notice of discharge of Administration Order08/04/19962.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
BUSADDCH - Business address changed14/12/1993BUSADDCH
OC - Order of Court08/10/2005OC
L64.01HC - Early dissolution request04/04/2003L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
225 - Change of Accounting Referenc28/12/2001225
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of intention to carry on business as an investment company17/08/1994266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
AAMD - Amended Accounts10/01/1995AAMD
L64.06 - Directions to defer dissolution23/10/2004L64.06
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
L64.01 - Early dissolution request10/02/2006L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Vary share rights/names - extraordinary resolution12/10/2001ERES12
4.48 - Notice of constitution of liquidation committee13/02/19974.48
RELREC - Official Receiver's release12/03/1999RELREC
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a