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Company Name: BROOKSON 3481 LIMITED

Company Type:

Limited Company

Company No:

05357963

Company Address:

BROOKSON 3481 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

28/11/2009

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 3481 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of a variation or cessation of a disqualification order15/10/1993DO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
BUSADDCH - Business address changed26/01/1996BUSADDCH
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
BONA - Bona Vacantia disclaimer22/03/2002BONA
123 - Notice of increase in nominal capital12/08/2006123
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Change of Accounting Reference Date13/09/2005225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Location of directors' service contracts27/03/2005318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Application by an unlimited company to be re-registered as limited05/09/199951
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.43 - Notice of final meeting of creditors27/08/19954.43
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice of vacation of office by Liquidator13/05/19994.19(SC)
395 - Particulars of a mortgage or charge14/07/2005395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
12 - Declaration on application for registration08/02/200112
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.70 - Declaration of Solvency21/05/20044.70
Return of final meeting in members' voluntary winding-up24/04/20034.71
Resolution to re-register - ordinary resolution18/09/1997ORES02
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
RES07 - Financial assistance in shares acquisition18/02/2000RES07
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Declaration of solvency17/04/19934.25(SC)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Return by an oversea company that the company is being wound up15/10/2005703P(1)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Elective resolution29/05/1998ELRES
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Abstract of receipt and payments in receivership09/11/19953.6
2.23 - Notice of result of meeting of creditors26/02/19972.23
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Statement of Administrator's proposals16/01/19952.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
12 - Declaration on application for registration19/03/200312
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Annual Return (Welsh language form)08/03/2006363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Return by a company purchasing its own shares24/09/2006169
Administration Order20/09/20022.7
3.4 - Certificate of constitution of creditors29/10/19943.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Return delivered for registration of a branch of an oversea company09/01/1995BR1
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Notice of appointment of directors or secretaries03/02/2004288a
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
PROSP - Prospectus04/05/2003PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of receiver's death06/10/20063.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Notice of closure of a place of business of an oversea company15/09/2002CENT8