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Company Name: MY BROTHER PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05873508

Company Address:

MY BROTHER PROMOTIONS LIMITED
Eversheds House
70 Great Bridgewater Street
MANCHESTER
M1 5ES


Date:

03/12/2009

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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MY BROTHER PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register27/05/2006RES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of appointment of directors or secretaries07/11/2000288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of disqualification of an individual23/08/2005DO1
4.43 - Notice of final meeting of creditors11/02/20064.43
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
DISS40 - Notice of striking-off action disc25/01/1996DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of receiver's death20/03/19963.3(scot)
Shares agreement22/06/2006SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
288a - Notice of appointment of directors or secretaries11/03/2003288a
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
RES06 - Reduction of issued capital31/12/1993RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
L64.07 - Release of Official Receiver15/02/1999L64.07
Re-registration of a company from limited to unlimited11/10/1993CERT3
Release of Official Receiver04/07/2000L64.07
395 - Particulars of a mortgage or charge26/05/1999395
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Re-registration of a company from unlimited to limited06/06/1995CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
2.19 - Notice of discharge of Administration Order28/12/19962.19
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of passing of resolution removing an auditor03/08/2006386
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Reduction of issued capital20/02/1996RES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of result of meeting of creditors27/10/20052.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
SRES15 - Change of Name Special Resolution02/11/1993SRES15
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
287 - Change in situation or address of Registered Office05/05/2000287
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
RELREC - Official Receiver's release03/05/1994RELREC
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
401 - Register of Charges22/12/2003401
ELRES - Elective resolution27/12/1999ELRES
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
CERTNM - Change of name certificate18/09/2006CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Particulars of an issue of secured debentures in a series23/09/1995397a
Exempt from appointment of auditor - special resolution22/03/1996SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
RES02 - esolution to re-register28/11/2003RES02
Register of members15/10/2002353
Notice of a variation or cessation of a disqualification order13/07/1996DO4
RES12 - Vary share rights/names10/04/1997RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Allotment of securities - ordinary resolution26/06/2003ORES10
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
395 - Particulars of a mortgage or charge29/03/1999395
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a