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Company Name: BRUCOL.COM LIMITED

Company Type:

Limited Company

Company No:

SC207670

Company Address:

BRUCOL.COM LIMITED
41 St Vincent Place
GLASGOW
G1 2ER


Date:

23/11/2009

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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BRUCOL.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Annual Return25/01/1994363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
PROSP - Prospectus04/09/1996PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
RES14 - Capital/bonus issue25/11/2005RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
51 - Application by an unlimited company to be re-registered as limited08/10/199851
RES03 - Exempt from appointment of auditor22/09/2002RES03
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Notice of vacation of office by Liquidator19/06/20064.19(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Allotment of securities - extraordinary resolution15/06/2000ERES10
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Decrease in nominal capital - special resolution15/12/2002SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Location of directors' service contracts27/02/2001318
Notice of result of meeting of creditors08/01/19942.23
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Exempt from appointment of auditor - written resolution28/03/1999WRES03
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
SRES13 - Other resolution - special resolution26/01/1999SRES13
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Release of Official Receiver11/12/1995L64.07HC
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Order to wind up23/02/2001COCOMP
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
AUD - Auditor's letter of resignation12/05/1997AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of Administrative Receiver's death15/03/19973.7
Order of Court for re-registration to private company06/09/2001OC-PRI
RESO4 - Increase in nominal capital26/09/2000RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Annual Return02/10/2004363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
RES12 - Vary share rights/names12/01/2005RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Auditor's report18/03/1998AUDR
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Administrative Receiver's report22/10/19953.10
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
3.8 - Notice of Order to dispose of charged property10/05/20013.8
RES08 - Purchase own shares10/02/1996RES08
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of statement of administrator's proposals25/02/20032.7(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
EEIG2 - Statement of name01/05/1993EEIG2
L64.04 - Directions to defer dissolution14/05/1999L64.04
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)