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Company Name: BROOMRIGGS FLATS HAWKSHEAD LIMITED

Company Type:

Limited Company

Company No:

01335896

Company Address:

BROOMRIGGS FLATS HAWKSHEAD LIMITED
Broom Riggs
Near Sawrey
AMBLESIDE
LA22 0JX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on broomriggs flats hawkshead limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on broomriggs flats hawkshead limited, please click on the link below:

BROOMRIGGS FLATS HAWKSHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
53 - Application by a public company for re-registration as a private company05/10/200053
363s - Annual Return31/08/1999363s
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
MA - Memorandum and Articles14/03/2004MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Notice of appointment of Receiver09/11/1999405(1)
Release of Official Receiver08/12/2006L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Balance sheet10/07/2006BS
Resolution to re-register - special resolution18/04/1996SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
RES09 - Confirmation of dissolution02/10/1994RES09
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
363a - Annual Return02/09/2003363a
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
L64.01HC - Early dissolution request28/03/1994L64.01HC
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Decrease in nominal capital24/08/1998RESO5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
OC138 - Order of Court (Section 138)19/01/2002OC138
L64.06 - Directions to defer dissolution16/02/1999L64.06
VAL - Valuation Report01/01/1999VAL
L64.04 - Directions to defer dissolution30/01/2000L64.04
Reduction of issued capital21/04/2001RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Allotment of securities - written resolution19/05/1996WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Annual Return25/09/2000363s
Change of accounting reference date (Welsh form)02/08/2006225CYM
Bona Vacantia disclaimer20/03/1995BONA
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of wind up26/02/2004F14
3.8 - Notice of Order to dispose of charged property16/07/20063.8
3.7 - Notice of Administrative Receiver's death10/09/20033.7
363s - Annual Return21/09/2006363s
RES13 - Other resolution20/07/2006RES13
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Certificate of release of Liquidator07/04/19974.14(SC)
397a -29/09/1993397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Capital/bonus issue30/04/1998RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
2.19 - Notice of discharge of Administration Order11/08/20052.19