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Company Name: DR & HJ BRUMMER LIMITED

Company Type:

Limited Company

Company No:

04286395

Company Address:

DR & HJ BRUMMER LIMITED
Heath House
Lea
BISHOPS CASTLE
SY9 5HY


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on dr & hj brummer limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dr & hj brummer limited, please click on the link below:

DR & HJ BRUMMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited05/03/1998CERT3
Notice of wind up03/04/2005F14
EEIG6 - Statement of name21/11/1993EEIG6
SRES13 - Other resolution - special resolution30/06/1993SRES13
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Resolution to re-register - ordinary resolution23/06/1993ORES02
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Auditor's letter of resignation27/06/1994AUD
Valuation Report27/05/2002VAL
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
RES14 - Capital/bonus issue16/03/2002RES14
694(4)(b) - Statement of name16/03/1994694(4)(b)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
AUD - Auditor's letter of resignation16/06/1996AUD
RES13 - Other resolution10/12/1997RES13
694(4)(b) - Statement of name13/01/2000694(4)(b)
AAMD - Amended Accounts17/04/2000AAMD
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
RES09 - Confirmation of dissolution01/05/1997RES09
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Memorandum and Articles27/05/2000MA
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363a - Annual Return25/01/1999363a
363s - Annual Return14/02/1994363s
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Change of Accounting Reference Date30/06/1995225
Annual Return12/11/1996363s
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Withdrawal of application for striking off04/08/2003652C
Notice of discharge of administration order11/09/19982.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Annual Return26/09/2001363
4.43 - Notice of final meeting of creditors14/07/19974.43
Statement of name19/04/2005694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Other resolution05/11/1997RES13
363s - Annual Return22/06/2004363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
288a - Notice of appointment of directors or secretaries03/10/2002288a
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
RES08 - Purchase own shares31/01/2004RES08
Re-registration of a company from private to public05/12/1995CERT5