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Company Name: BRYCRUST LIMITED

Company Type:

Limited Company

Company No:

01519024

Company Address:

BRYCRUST LIMITED
Heron House
19 Marylebone Road
LONDON
NW1 5JP


Date:

05/12/2009

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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BRYCRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Annual Accounts17/01/1998AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
F14 - Notice of wind up15/07/2002F14
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of wind up09/10/1993F14
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
RES12 - Vary share rights/names12/01/1999RES12
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Notice of final meeting of creditors24/05/19994.17(SC)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of final meeting of creditors27/08/20034.43
Order of Court - dissolution void26/12/2004OC-DV
EEIG6 - Statement of name22/06/2002EEIG6
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
363x - Annual Return31/03/1996363x
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Allotment of securities - special resolution23/07/2001SRES10
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
RES09 - Confirmation of dissolution23/06/1998RES09
Change of accounting reference date (Welsh form)31/07/2000225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
353 - Register of members17/04/1999353
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Order of Court20/06/1994OC
Location of register of directors' interests in shares etc10/05/1997325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
652A - Application for striking off29/03/2006652A
CLOSE - Scheme of Arrangement21/11/1994CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Early dissolution request30/10/1994L64.01
Declaration on application for registration (Welsh language form).09/10/199812CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
169 - Return by a company purchasing its own29/05/2000169
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Application by a private company for re-registration as a public company21/01/199543(3)
Bona Vacantia disclaimer13/12/2001BONA
EEIG2 - Statement of name11/12/2002EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
363 - Annual Return01/01/1994363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of death of Liquidator06/10/19994.18(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
353 - Register of members21/11/2003353
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13