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Company Name: GRAHAM S BROOKE

Company Type:

Non-Limited

Company Address:

GRAHAM S BROOKE
Walkergate
OTLEY
LS21 1HB


Date:

22/11/2009

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

Email Address:
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GRAHAM S BROOKE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital16/09/1994RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Decrease in nominal capital17/02/2003RESO5
Purchase own shares - extraordinary resolution15/05/2006ERES08
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
OCREREG - Order of Court for re-registration30/10/1994OCREREG
401 - Register of Charges10/04/2003401
MISC - Miscellaneous document24/03/2001MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
RES10 - Allotment of securities24/02/2003RES10
Order of Court (Section 138)06/08/2005OC138
AA - Annual Accounts28/01/1996AA
Early dissolution request30/10/1994L64.01
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Notice of discharge of Administration Order24/08/19982.19
Statement of name13/06/1993EEIG1
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
EEIG2 - Statement of name28/12/2001EEIG2
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
MISC - Miscellaneous document30/12/1998MISC
Auditor's statement17/02/2005AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
3.10 - Administrative Receiver's report01/06/19953.10
SRES15 - Change of Name Special Resolution23/07/1999SRES15
L64.04 - Directions to defer dissolution26/06/1995L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
362 - Notice of place where an oversea branch register is kept04/08/2006362
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
288a - Notice of appointment of directors or secretaries01/05/2000288a
L64.01 - Early dissolution request24/02/2001L64.01
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
53 - Application by a public company for re-registration as a private company31/07/200553
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of discharge of administration order23/02/19992.4(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Release of Official Receiver08/10/2000L64.07HC
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of Order to deal with charged property06/03/19992.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R