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Company Name: BROWN & CO AUCTION ROOMS LIMITED

Company Type:

Limited Company

Company No:

05666754

Company Address:

BROWN & CO AUCTION ROOMS LIMITED
Granta Hall
6 Finkin Street
GRANTHAM
NG31 6QZ


Date:

26/11/2009

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

Email Address:
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BROWN & CO AUCTION ROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc22/12/2001DISS40
RES09 - Confirmation of dissolution25/01/2003RES09
3.8 - Notice of Order to dispose of charged property16/12/19933.8
123 - Notice of increase in nominal capital10/10/2004123
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Notice of final meeting of creditors16/08/20034.43
Allotment of securities15/02/1994RES10
Elective resolution29/05/1998ELRES
OC - Order of Court05/07/1993OC
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
AAMD - Amended Accounts13/05/2002AAMD
Capital/bonus issue - special resolution23/04/1998SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Shares agreement22/06/2006SA
Notice of appointment of Receiver09/07/1994405(1)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Re-registration of a company from limited to unlimited14/03/2002CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of disqualification of an individual23/04/2005DO1
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Annual Return10/08/2006363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Declaration on application for registration24/02/200112
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Annual Return02/12/1998363
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Exempt from appointment of auditor - special resolution26/11/2003SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
363 - Annual Return20/11/1996363
CLOSE - Scheme of Arrangement26/04/2004CLOSE
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Application by an unlimited company to be re-registered as limited31/08/199751
363s - Annual Return06/01/2002363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CLOSE - Scheme of Arrangement02/06/2004CLOSE
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
694(4)(b) - Statement of name07/09/1993694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Allotment of securities - written resolution26/05/1997WRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
169 - Return by a company purchasing its own14/01/1995169
353a - Register of members in non-legible form27/02/1995353a
OC138 - Order of Court (Section 138)25/08/2006OC138