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Company Name: BROWNE-SMITH LIMITED

Company Type:

Limited Company

Company No:

05850144

Company Address:

BROWNE-SMITH LIMITED
72 Norroy Road
LONDON
SW15 1PG


Date:

23/11/2009

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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BROWNE-SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights12/09/1994RES11
3.7 - Notice of Administrative Receiver's death05/11/19993.7
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RES13 - Other resolution07/03/1997RES13
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
53 - Application by a public company for re-registration as a private company13/10/200253
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
RES06 - Reduction of issued capital09/12/2006RES06
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
RES07 - Financial assistance in shares acquisition09/04/2003RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
L64.07 - Release of Official Receiver11/03/1995L64.07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
2.19 - Notice of discharge of Administration Order10/01/19992.19
SA - Shares agreement22/07/2004SA
COAD - Instrument issued under Section 244(5)06/03/2005COAD
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Directions to defer dissolution17/09/1998L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
AUD - Auditor's letter of resignation12/05/1997AUD
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Annual Return (Welsh language form)25/04/1999363CYM
2.6 - Notice of Administration Order09/03/19952.6
COAD - Instrument issued under Section 244(5)05/10/2000COAD
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
RES12 - Vary share rights/names19/10/1993RES12
Statement of name15/09/1997EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.7 - Administration Order24/01/19952.7
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Vary share rights/names - ordinary resolution19/07/2001ORES12
BUSADDCH - Business address changed21/06/2001BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
53 - Application by a public company for re-registration as a private company04/07/200353
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
AUD - Auditor's letter of resignation06/04/1998AUD