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Company Name: BROWN-HAWKINS LIMITED

Company Type:

Limited Company

Company No:

05612773

Company Address:

BROWN-HAWKINS LIMITED
107 Cleethorpe Road
GRIMSBY
DN31 3ER


Date:

02/12/2009

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-HAWKINS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration27/02/200612
Orders to rescind, defer or stay05/06/2005COLIQ
Notice of wind up31/10/2002F14
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Release of Official Receiver06/11/1993L64.07HC
12 - Declaration on application for registration28/03/200212
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
362 - Notice of place where an oversea branch register is kept17/03/1998362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
6 - Cancellation of alteration to the objects of a company06/01/20006
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Written elective resolution25/10/2002(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
694(4)(a) - Statement of name11/06/2005694(4)(a)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
AAMD - Amended Accounts25/09/2004AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Location of register of directors' interests in shares etc04/11/1994325
SRES13 - Other resolution - special resolution29/11/2006SRES13
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of appointment of directors or secretaries06/09/1999288a
Declaration of solvency11/02/19974.25(SC)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
RES02 - esolution to re-register08/08/2005RES02
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Purchase own shares10/02/1998RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Purchase own shares - extraordinary resolution26/03/2005ERES08
EEIG6 - Statement of name03/07/2003EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Statement of Administrator's proposals17/06/20032.21
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
325 - Location of register of directors' interests in shares etc18/04/2002325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
EEIG1 - Statement of name29/05/1994EEIG1
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of death of Liquidator07/10/19964.18(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of Administration Order06/07/20042.6
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Purchase own shares - extraordinary resolution15/03/2006ERES08
AUD - Auditor's letter of resignation06/11/2004AUD
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2