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Company Name: BRYCON UK LIMITED

Company Type:

Limited Company

Company No:

02895054

Company Address:

BRYCON UK LIMITED
Franklin Court
Llanmaes
LLANTWIT MAJOR
CF61 2XR


Date:

28/11/2009

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

Email Address:
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BRYCON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Statement of name13/06/1999EEIG6
VAL - Valuation Report03/12/1993VAL
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
RES03 - Exempt from appointment of auditor01/09/1998RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.43 - Notice of final meeting of creditors30/03/20004.43
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES13 - Other resolution - special resolution19/06/2006SRES13
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Return of final meeting in members' voluntary winding-up22/02/20014.71
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Miscellaneous document15/09/1997MISC
Valuation Report18/03/2002VAL
OC - Order of Court20/10/1997OC
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Annual Return09/04/1993363s
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Redemption of shares - special resolution25/10/1993SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of disqualification of an individual31/07/2005DO1
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
287 - Change in situation or address of Registered Office16/08/1993287
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
SA - Shares agreement05/03/2003SA
Notice of ceasing to act of Receiver13/09/1995405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Auditor's report05/04/1996AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.70 - Declaration of Solvency22/10/20044.70
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Annual Return05/05/2005363a
Resolution to re-register - written resolution05/12/1996WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
3.7 - Notice of Administrative Receiver's death04/11/20053.7
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
363a - Annual Return20/10/2000363a
Scheme of Arrangement15/08/2002CLOSE
12 - Declaration on application for registration12/10/200512
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33