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Company Name: BROOMS PARK LIMITED

Company Type:

Limited Company

Company No:

04823174

Company Address:

BROOMS PARK LIMITED
The Brooms Park
Stafford Road
STONE
ST15 0BQ


Date:

01/12/2009

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

Email Address:
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BROOMS PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of appointment of Liquidator15/06/19954.9(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Application by an unlimited company to be re-registered as limited27/10/199651
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Declaration of Solvency19/04/20034.70
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of Administrative Receiver's death06/10/20013.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Balance sheet21/09/2003BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
2.20 - Notice of variation of Administration Order22/04/20032.20
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
AUDS - Auditor's statement08/11/1994AUDS
AA - Annual Accounts20/09/2000AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Register of Charges04/04/1998401
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
MA - Memorandum and Articles23/03/1997MA
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of wind up05/09/2001F14
RES08 - Purchase own shares29/12/2003RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Valuation Report30/06/2003VAL
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
363b - Annual Return25/01/2001363b
Shares agreement29/03/1998SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
RES13 - Other resolution04/12/2004RES13
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Memorandum and Articles - used in re-registration16/07/2004MAR
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
225 - Change of Accounting Referenc28/07/2005225
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
EEIG1 - Statement of name23/02/1999EEIG1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Application for striking off25/07/2004652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SA - Shares agreement23/03/2004SA
4.20 - Statement of company's affairs19/08/19944.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173