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Company Name: BROWN & COOK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04899561

Company Address:

BROWN & COOK DEVELOPMENTS LIMITED
The Bungalow Falcon Lane
Ditchingham Dam
BUNGAY
NR35 2JG


Date:

23/11/2009

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 & COOK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet10/09/1996BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Order of Court - dissolution void26/12/2002OC-DV
694(4)(b) - Statement of name21/06/2002694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
AUDS - Auditor's statement12/07/2004AUDS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of statement of administrator's proposals07/08/19972.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
12 - Declaration on application for registration13/07/199512
L64.01 - Early dissolution request25/08/2002L64.01
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES13 - Other resolution - special resolution26/07/1998SRES13
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
405(1) - Notice of appointment of Receiver22/10/1998405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Register of members in non-legible form21/03/1996353a
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.25(SC) - Declaration of solvency14/11/20024.25(SC)