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Company Name: BROWN & CO PROPERTIES LTD

Company Type:

Limited Company

Company No:

05720748

Company Address:

BROWN & CO PROPERTIES LTD
21 Middle Road
Harrow on the Hill
HARROW
HA2 0HW


Date:

30/11/2009

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 & CO PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
L64.01 - Early dissolution request26/11/1994L64.01
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Application to the Court for cancellation of resolution for re-registration12/02/200654
Elective resolution02/08/2000ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Certificate of release of Liquidator19/02/19974.14(SC)
RELREC - Official Receiver's release22/10/1997RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Vary share rights/names - ordinary resolution26/10/2003ORES12
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.51 - Certificate that creditors have been paid in full24/12/20024.51
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
386 - Notice of passing of resolution removing an auditor26/06/1999386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
AAMD - Amended Accounts05/07/2005AAMD
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Location of directors' service contracts09/11/2002318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of disqualification order against a body corporate05/11/2002DO2
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
RES16 - Redemption of shares12/04/1996RES16
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
363 - Annual Return17/07/2003363
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Statement of company's affairs08/12/20044.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Allotment of securities - written resolution06/09/1993WRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Business address changed06/11/1999BUSADDCH
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
EEIG1 - Statement of name11/07/2000EEIG1
BS - Balance sheet10/02/1998BS
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Directions to defer dissolution16/07/2001L64.06HC
Declaration of solvency25/10/20044.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.70 - Declaration of Solvency01/08/19954.70
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
NEWINC - New Incorporation documents19/04/1994NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Order of Court (Section 138)14/04/1994OC138