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Company Name: BROWN & CARROLL LONDON LIMITED

Company Type:

Limited Company

Company No:

02885270

Company Address:

BROWN & CARROLL LONDON LIMITED
6 Robert Way
Heron Trading Estate
WICKFORD
SS11 8DD


Date:

02/12/2009

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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BROWN & CARROLL LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts03/04/1994AAMD
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
RES16 - Redemption of shares11/09/1999RES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Allotment of securities - special resolution07/10/2001SRES10
EEIG1 - Statement of name09/11/2006EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
401 - Register of Charges20/08/1996401
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
225 - Change of Accounting Referenc28/07/2005225
397a -15/03/1997397a
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Amended Accounts09/08/1995AAMD
1.4 - Notice of completion of voluntary arrang24/08/19981.4
RES14 - Capital/bonus issue20/07/1994RES14
Increase in nominal capital - written resolution20/03/1994WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
395 - Particulars of a mortgage or charge14/07/2005395
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of winding up order21/03/19984.2(SC)
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
694(4)(b) - Statement of name15/11/2001694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Abstract of receipt and payments in receivership06/01/20053.6
Notice of wind up02/08/1994F14
Order to wind up11/05/2006COCOMP
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)