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Company Name: BRUEL & KJAER UK LIMITED

Company Type:

Limited Company

Company No:

04066051

Company Address:

BRUEL & KJAER UK LIMITED
Bedford House Meadway Technology
Park Rutherford Close
STEVENAGE
SG1 2ND


Date:

24/11/2009

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

BRUEL & KJAER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/10/2002BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
3.7 - Notice of Administrative Receiver's death17/01/19943.7
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
AA - Annual Accounts25/08/1993AA
Notice of striking-off action discontinued13/10/1999DISS40
RES12 - Vary share rights/names10/04/1997RES12
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
BONA - Bona Vacantia disclaimer07/03/1996BONA
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of order to deal with secured property01/03/20022.11(scot)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.70 - Declaration of Solvency27/04/19944.70
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
3.10 - Administrative Receiver's report07/06/20043.10
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
2.6 - Notice of Administration Order26/07/19982.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice of ceasing to act of Receiver08/09/2005405(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Reduction of issued capital23/08/1997RES06
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Register of members15/10/2002353
NEWINC - New Incorporation documents13/04/1998NEWINC
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of appointment of Liquidator13/07/20014.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Capital/bonus issue - written resolution30/01/2004WRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
3.10 - Administrative Receiver's report04/11/20063.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
RES02 - esolution to re-register27/04/1994RES02
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
SA - Shares agreement05/09/1998SA
Notice of death of Voluntary Liquidator27/02/20064.44
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
386 - Notice of passing of resolution removing an auditor09/04/1993386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
694(4)(a) - Statement of name02/07/1995694(4)(a)
325 - Location of register of directors' interests in shares etc22/11/1995325
COAD - Instrument issued under Section 244(5)26/01/1998COAD
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Resolution to re-register - extraordinary resolution20/07/1999ERES02
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Re-registration of a company from unlimited to limited24/08/1994CERT1
Statement of company's affairs06/09/20014.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Application for striking off18/09/1998652A
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
395 - Particulars of a mortgage or charge01/06/1994395
MA - Memorandum and Articles26/07/1997MA
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of variation of administration order28/12/19972.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Annual Return11/06/1993363x
WRES13 - Other resolution - written resolution30/04/1996WRES13
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Application by an unlimited company to be re-registered as limited29/04/199651
Statement of name07/03/2000694(4)(a)
Bona Vacantia disclaimer01/06/1996BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09