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Company Name: BRYANS & SON LIMITED

Company Type:

Limited Company

Company No:

04854092

Company Address:

BRYANS & SON LIMITED
29 Gildredge Road
EASTBOURNE
BN21 4RU


Date:

04/12/2009

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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BRYANS & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Scheme of Arrangement22/02/2006CLOSE
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Other resolution - extraordinary resolution02/04/1994ERES13
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of closure of a branch of an oversea company05/06/1998695A(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Financial assistance in shares acquisition27/06/1996RES07
53 - Application by a public company for re-registration as a private company19/10/199653
Application to the Court for cancellation of resolution for re-registration26/06/199354
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
MA - Memorandum and Articles03/03/1997MA
Statement of rights attached to allotted shares11/04/1997128(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of passing of resolution removing an auditor16/04/1996386
RES02 - esolution to re-register11/06/1993RES02
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of appointment of a Receiver by the Court29/08/19942(scot)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of variation of Administration Order17/01/19962.20
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Order of Court - dissolution void26/12/2004OC-DV
Application for striking off18/04/2001652A
Notice of order to deal with secured property27/07/20052.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Court Order for notice of wind up19/07/2003CO4.2S
L64.06 - Directions to defer dissolution23/10/2004L64.06
OCREREG - Order of Court for re-registration12/04/1999OCREREG
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
405(1) - Notice of appointment of Receiver15/10/2000405(1)
169 - Return by a company purchasing its own24/11/2000169
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
287 - Change in situation or address of Registered Office11/05/2004287
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
BUSADDCH - Business address changed26/08/2006BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
RES08 - Purchase own shares20/12/2000RES08
287 - Change in situation or address of Registered Office11/07/2003287
Statement of name27/10/1995EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
AAMD - Amended Accounts20/04/1996AAMD
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
405(1) - Notice of appointment of Receiver09/03/1995405(1)