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Company Name: SPECIALISED BREAKDOWN LIMITED

Company Type:

Limited Company

Company No:

04897106

Company Address:

SPECIALISED BREAKDOWN LIMITED
340 Lytham Road
BLACKPOOL
FY4 1DW


Date:

28/11/2009

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

Email Address:
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SPECIALISED BREAKDOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Return of final meeting in members' voluntary winding-up07/05/20024.71
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Declaration on application for registration (Welsh language form).16/09/199412CYM
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
RESO4 - Increase in nominal capital26/09/1994RESO4
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
4.43 - Notice of final meeting of creditors21/07/20064.43
Location of register of directors' interests in shares etc14/04/1999325
L64.01 - Early dissolution request03/12/1994L64.01
363b - Annual Return05/12/2004363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Purchase own shares - written resolution16/11/1995WRES08
2.23 - Notice of result of meeting of creditors12/03/19952.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
DISS40 - Notice of striking-off action disc27/06/2004DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
NEWINC - New Incorporation documents21/01/2006NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
AA - Annual Accounts28/01/1996AA
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
363a - Annual Return28/01/2004363a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
362 - Notice of place where an oversea branch register is kept06/02/1995362
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
169 - Return by a company purchasing its own21/05/2003169
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
225 - Change of Accounting Referenc12/10/2000225
Allotment of securities21/11/1993RES10
Change of Accounting Reference Date13/09/2005225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
L64.04 - Directions to defer dissolution05/09/1994L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Register of members02/03/2000353
VAL - Valuation Report03/02/2004VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Redemption of shares - ordinary resolution07/06/2002ORES16
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of petition for administration order11/04/19942.1(scot)
Notice of discharge of Administration Order23/01/19982.19
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Order of Court (Section 138)01/05/2005OC138
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Memorandum and Articles21/01/1994MA
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)