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Company Name: BROWNETT LIMITED

Company Type:

Limited Company

Company No:

01408364

Company Address:

BROWNETT LIMITED
Trent Lane
Castle Donington
DERBY
DE74 2NP


Date:

22/11/2009

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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BROWNETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company08/04/2001685
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
1.4 - Notice of completion of voluntary arrang10/07/20011.4
EEIG2 - Statement of name14/08/2001EEIG2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.48 - Notice of constitution of liquidation committee12/01/20014.48
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
AUDS - Auditor's statement19/03/1999AUDS
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
2.19 - Notice of discharge of Administration Order29/05/20012.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of a variation or cessation of a disqualification order15/10/1993DO4
BS - Balance sheet19/12/1999BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of resignation of directors or secretaries05/09/1997288b
Capital/bonus issue08/07/2001RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.43 - Notice of final meeting of creditors13/06/20064.43
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Notice of increase in nominal capital15/12/1994123
4.20 - Statement of company's affairs18/05/19984.20
Allotment of securities - special resolution09/10/1997SRES10
COCOMP - Order to wind up30/03/1995COCOMP
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
OCREREG - Order of Court for re-registration18/10/1994OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
RES16 - Redemption of shares11/09/1999RES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
MA - Memorandum and Articles15/02/2003MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
397a -20/09/1993397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of receiver's death22/01/20023.3(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Liquidator's statement of receipts and payments28/01/20004.68
363s - Annual Return16/10/1997363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
RES06 - Reduction of issued capital21/01/1994RES06