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Company Name: BROOMSHIELS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

02146417

Company Address:

BROOMSHIELS CONSTRUCTION LIMITED
Broomshields Hall
Satley
BISHOP AUCKLAND
DL13 4HW


Date:

26/11/2009

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 broomshiels construction limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on broomshiels construction limited, please click on the link below:

BROOMSHIELS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Decrease in nominal capital16/09/1994RESO5
Miscellaneous document18/08/2003MISC
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Court Order for notice of wind up30/09/2002CO4.2S
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
53 - Application by a public company for re-registration as a private company06/04/199553
2.2(scot) - Notice of administration order24/08/19942.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
12 - Declaration on application for registration30/07/200412
363x - Annual Return14/08/1994363x
AAMD - Amended Accounts02/07/2002AAMD
225 - Change of Accounting Referenc13/11/2002225
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
DO1 - Notice of disqualification of an indi15/03/2005DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Allotment of securities - extraordinary resolution11/01/2003ERES10
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Statement of name19/09/2006694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Order of Court16/12/1993OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
363s - Annual Return09/05/1997363s
Notice of appointment of Liquidator12/04/19984.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Order to wind up21/08/2003COCOMP
395 - Particulars of a mortgage or charge11/12/1993395
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Allotment of securities - extraordinary resolution13/09/1993ERES10
DO1 - Notice of disqualification of an indi29/08/1996DO1
AUDS - Auditor's statement15/08/1998AUDS
Confirmation of dissolution - written resolution13/05/2001WRES09
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES14 - Capital/bonus issue22/09/1999RES14
L64.06 - Directions to defer dissolution01/08/1999L64.06
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
362 - Notice of place where an oversea branch register is kept17/03/1998362
Certificate of constitution of creditors23/11/19973.4
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Vary share rights/names - special resolution26/05/2001SRES12
RES03 - Exempt from appointment of auditor24/09/1995RES03
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of result of meeting of creditors09/03/20052.8(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
652A - Application for striking off23/06/1999652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice of variation of administration order22/11/20052.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19