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Company Name: BRUCKNER GEOTECHNICAL LIMITED

Company Type:

Limited Company

Company No:

05586604

Company Address:

BRUCKNER GEOTECHNICAL LIMITED
C/O Dla Piper Rudnick Gray Cary
UK Llp India Buildings Water
Street
LIVERPOOL
L2 0NH


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRUCKNER GEOTECHNICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
RES08 - Purchase own shares07/06/2004RES08
318 - Location of directors' service con24/08/1999318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
363a - Annual Return16/08/1993363a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Instrument issued under Section 244(5)16/07/1996COAD
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Order of Court - dissolution void02/06/2000OC-DV
BONA - Bona Vacantia disclaimer03/07/1996BONA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of striking-off action discontinued27/04/1998DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
RES14 - Capital/bonus issue19/11/1996RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Declaration of solvency22/09/19964.25(SC)
225 - Change of Accounting Referenc12/10/1996225
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
RESO5 - Decrease in nominal capital19/09/1996RESO5
VAL - Valuation Report16/12/2001VAL
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Notice to Official Receiver of winding-up order08/08/20044.13
MA - Memorandum and Articles14/03/2004MA
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice of death of Liquidator17/08/20044.18(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
L64.06 - Directions to defer dissolution10/11/2001L64.06
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
AUD - Auditor's letter of resignation17/03/1998AUD
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
RES08 - Purchase own shares25/04/1999RES08
Liquidator's statement of receipts and payments26/06/20064.68
SA - Shares agreement07/12/1996SA
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)