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Company Name: BRUNSWICK RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05435120

Company Address:

BRUNSWICK RESOURCES LIMITED
First Floor Offices
25 Greenhill Street
STRATFORD-UPON-AVON
CV37 6LE


Date:

09/11/2009

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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
L64.01 - Early dissolution request10/02/2006L64.01
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
123 - Notice of increase in nominal capital14/08/2004123
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Order of Court for re-registration to private company09/01/2000OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.23 - Notice of result of meeting of creditors20/12/19972.23
BS - Balance sheet01/01/2006BS
Auditor's statement02/05/2001AUDS
Notice of resignation of directors or secretaries10/03/2006288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5