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Company Name: BRUNSWICK PROPERTIES HALIFAX LIMITED

Company Type:

Limited Company

Company No:

00980052

Company Address:

BRUNSWICK PROPERTIES HALIFAX LIMITED
Fagley Lane
Eccleshill
BRADFORD
BD2 3NT


Date:

25/11/2009

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

Email Address:
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BRUNSWICK PROPERTIES HALIFAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
2.7 - Administration Order17/01/20032.7
Reduction of issued capital - ordinary resolution21/04/1996ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Auditor's statement18/04/2004AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Order of Court06/01/1995OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
395 - Particulars of a mortgage or charge30/09/2000395
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Certificate of constitution of creditors27/01/20063.4
Re-registration of a company from public to private01/01/2006CERT10
4.20 - Statement of company's affairs08/08/20014.20
Early dissolution request30/10/1994L64.01
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
RES16 - Redemption of shares13/09/1999RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
MA - Memorandum and Articles14/07/1996MA
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Increase in nominal capital - special resolution30/08/2003SRESO4
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
2.20 - Notice of variation of Administration Order09/07/19992.20
BS - Balance sheet30/09/2004BS
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Application for striking off27/07/1993652A
Release of Official Receiver31/12/2000L64.07HC
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Purchase own shares - special resolution20/10/1996SRES08
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Early dissolution request04/11/1996L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Auditor's letter of resignation12/07/1997AUD
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Register of members02/12/2004353
WRES13 - Other resolution - written resolution17/08/1998WRES13
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Re-registration of a company from private to public with a change of name26/08/1995CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
395 - Particulars of a mortgage or charge11/12/1993395
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
AUDR - Auditor's report01/07/1995AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15