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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:

09/11/2009

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
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of final meeting of creditors14/11/20034.43
Decrease in nominal capital - special resolution29/11/2001SRESO5
225 - Change of Accounting Referenc22/03/2003225
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
RES16 - Redemption of shares06/11/1998RES16
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
L64.01 - Early dissolution request24/02/2001L64.01
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
2.18 - Notice of Order to deal with charged property14/07/19932.18
3.4 - Certificate of constitution of creditors25/01/19993.4
363 - Annual Return21/10/1995363
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
RES13 - Other resolution19/02/2001RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
Application to the Court for cancellation of resolution for re-registration26/06/199354
AUD - Auditor's letter of resignation22/05/2001AUD
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Resolution to re-register - special resolution18/10/2004SRES02
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Notice of wind up05/09/2001F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
OC138 - Order of Court (Section 138)07/05/2003OC138
RES10 - Allotment of securities02/12/2005RES10
OC - Order of Court25/09/1999OC
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Application for striking off25/07/2004652A
RES13 - Other resolution30/01/2004RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
EEIG1 - Statement of name13/03/1995EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b