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Company Name: MY BROUGHTON SAFETY LTD

Company Type:

Limited Company

Company No:

05281539

Company Address:

MY BROUGHTON SAFETY LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

24/11/2009

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

Email Address:
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MY BROUGHTON SAFETY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Certificate of release of Liquidator23/07/19994.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
386 - Notice of passing of resolution removing an auditor31/10/2001386
Directions to defer dissolution25/12/2003L64.04
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
RELREC - Official Receiver's release03/02/2003RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
1.4 - Notice of completion of voluntary arrang21/10/20021.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Allotment of securities04/07/1993RES10
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Notice of administration order16/10/19982.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
AUD - Auditor's letter of resignation12/05/1997AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of Order to deal with charged property22/06/19932.18
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of Administrative Receiver's death28/01/20053.7
OC425 - Order of Court (Section 425)26/09/1993OC425
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
53 - Application by a public company for re-registration as a private company07/09/199953
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Administrator's abstract of receipts and payments10/05/20022.9(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Declaration of solvency28/08/20064.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of documents and particulars required to be filed27/03/1995EEIG4
287 - Change in situation or address of Registered Office25/08/1997287
Application to the Court for cancellation of resolution for re-registration30/07/200654
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Confirmation of dissolution - special resolution19/02/1995SRES09
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.70 - Declaration of Solvency13/11/19974.70
RES16 - Redemption of shares01/12/1999RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
BS - Balance sheet18/03/2005BS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Auditor's letter of resignation19/01/2001AUD
L64.04 - Directions to defer dissolution30/01/2000L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
1.1 - Report of meeting approving voluntary arran22/03/19941.1
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11