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Company Name: MOORE BRETT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03319577

Company Address:

MOORE BRETT ENTERPRISES LIMITED
Mahe 23 the Spinney
TONBRIDGE
TN9 2QQ


Date:

05/12/2009

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

Email Address:
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MOORE BRETT ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office23/04/1999287
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice of documents and particulars required to be filed12/10/2005EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Auditor's statement20/06/2004AUDS
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Cancellation of alteration to the objects of a company10/06/20056
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Allotment of securities13/03/1994RES10
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of dismissal of petition for administration order25/12/20052.3(scot)
OC425 - Order of Court (Section 425)17/10/2006OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.43 - Notice of final meeting of creditors21/07/20064.43
401 - Register of Charges26/08/1994401
Purchase own shares - special resolution04/01/2004SRES08
401 - Register of Charges20/08/1996401
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
AUDR - Auditor's report14/09/1996AUDR
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of place where an oversea branch register is kept23/10/1993362
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
EEIG6 - Statement of name23/01/2002EEIG6
AA - Annual Accounts28/03/2001AA
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Instrument issued under Section 244(5)20/12/1996COAD
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Order of Court24/12/2004OC
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Decrease in nominal capital24/09/2004RESO5
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Notice of variation of Administration Order28/09/19972.20
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of Order to dispose of charged property27/07/19953.8
Administrative Receiver's report22/07/20003.10
Application by a public company for re-registration as a private company08/05/199353
Certificate of specific penalty11/11/1998SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Certificate of removal of Voluntary Liquidator12/01/20064.38
1.1 - Report of meeting approving voluntary arran10/09/19951.1
386 - Notice of passing of resolution removing an auditor19/05/1993386
RES13 - Other resolution30/01/2004RES13
Registration as Friendly Society20/05/1995CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Change of Name Special Resolution08/08/2003SRES15
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
353a - Register of members in non-legible form27/07/2000353a
363s - Annual Return29/11/2004363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
363 - Annual Return03/12/1995363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Return of alteration in the charter07/03/1999692(1)(a)