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Company Name: ANGUS BROWN LTD

Company Type:

Non-Limited

Company Address:

ANGUS BROWN LTD
17B Stour St
CANTERBURY
CT1 2NR


Date:

29/11/2009

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

Email Address:
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ANGUS BROWN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Location of directors' service contracts23/11/2002318
Reduction of issued capital - written resolution15/05/1997WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Memorandum and Articles04/04/1995MA
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Redemption of shares - written resolution01/06/1999WRES16
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of appointment of a Receiver by the Court12/01/19972(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Redemption of shares - extraordinary resolution22/08/2005ERES16
RES12 - Vary share rights/names11/12/1993RES12
Allotment of securities - written resolution02/02/2001WRES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Increase in nominal capital14/01/2001RESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.20 - Notice of variation of Administration Order07/02/19962.20
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
318 - Location of directors' service con18/08/2003318
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
353 - Register of members19/01/1994353
Abstract of receipt and payments in receivership25/06/20003.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Order of Court for re-registration to private company01/04/1998OC-PRI
Re-registration of a company from unlimited to limited10/08/1994CERT1
F14 - Notice of wind up31/07/2006F14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Redemption of shares - written resolution20/04/2006WRES16
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
397a -02/07/2006397a
RES13 - Other resolution18/04/2001RES13
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Order of Court08/10/2000OC
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Purchase own shares27/06/2000RES08
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
AUDS - Auditor's statement30/03/2005AUDS
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
2.23 - Notice of result of meeting of creditors17/07/19932.23
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Statement of name13/06/1993EEIG1
Written elective resolution27/06/2000(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Certificate that creditors have been paid in full11/11/20034.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Particulars of an issue of secured debentures in a series18/02/2005397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Directions to defer dissolution08/12/1999L64.06HC
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
DO1 - Notice of disqualification of an indi22/02/2000DO1
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
363b - Annual Return29/03/2000363b
AUDS - Auditor's statement11/01/2002AUDS
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Change of Name Special Resolution02/08/2006SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
RES07 - Financial assistance in shares acquisition03/08/1995RES07