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Company Name: BROOKSON 3482 LIMITED

Company Type:

Limited Company

Company No:

05357982

Company Address:

BROOKSON 3482 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

24/11/2009

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 3482 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
363 - Annual Return28/08/2006363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Annual Return (Welsh language form)14/12/2004363CYM
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Return of alteration in the charter21/05/1995692(1)(a)
Mortgage Register18/03/2005ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
169 - Return by a company purchasing its own21/05/2003169
Decrease in nominal capital24/08/1998RESO5
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
MISC - Miscellaneous document25/12/1994MISC
Return by an oversea company that the company is being wound up17/02/1996703P(1)
362 - Notice of place where an oversea branch register is kept21/06/2001362
3.10 - Administrative Receiver's report20/09/20043.10
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
2.2(scot) - Notice of administration order01/12/20052.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of receiver's death03/02/19963.3(scot)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Court Order for notice of wind up27/11/1995CO4.2S
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Register of members in non-legible form29/12/2002353a
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Auditor's statement17/02/2005AUDS
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.7 - Administration Order13/08/20022.7
First Directors and secretary and intended situation of Registered Office09/01/200310
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Liquidator's statement of receipts and payments27/08/19984.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
652A - Application for striking off22/09/1994652A
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Notice of appointment of a Receiver by the Court23/01/19952(scot)
RES12 - Vary share rights/names12/01/1999RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Notice of completion of voluntary arrangement08/05/20031.4
DO1 - Notice of disqualification of an indi18/07/1996DO1
Vary share rights/names - written resolution14/02/2000WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Purchase own shares31/10/2003RES08
362 - Notice of place where an oversea branch register is kept11/08/1993362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)