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Company Name: BROWNFERN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03279395

Company Address:

BROWNFERN PROPERTIES LIMITED
37 Panton Street
1ST Floor
LONDON
SW1Y 4EA


Date:

28/11/2009

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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BROWNFERN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement29/04/1997AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice of winding up order21/12/19994.2(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
2.21 - Statement of Administrator's proposals26/08/19962.21
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Shares agreement29/03/1998SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Notice of final meeting of creditors14/08/19954.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
353a - Register of members in non-legible form27/11/2001353a
Order of Court for re-registration to private company02/03/2000OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
363x - Annual Return12/03/1995363x
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Particulars of a charge created by a company registered in Scotland23/02/2002410
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
2.7 - Administration Order25/07/19982.7
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Confirmation of dissolution - written resolution06/10/1995WRES09
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363 - Annual Return19/10/2005363
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Memorandum and Articles22/02/1998MA
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Other resolution - extraordinary resolution07/11/1993ERES13
Application for striking off17/02/2005652A
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Valuation Report21/07/2006VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Liquidator's statement of receipts and payments24/07/20054.68
AUDS - Auditor's statement11/09/2003AUDS
BUSADDCH - Business address changed09/02/2004BUSADDCH
Certificate that creditors have been paid in full03/08/20044.51
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
VAL - Valuation Report03/02/2004VAL
RES06 - Reduction of issued capital29/09/2004RES06
Notice of final meeting of creditors24/05/19994.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
OC138 - Order of Court (Section 138)19/01/1994OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.51 - Certificate that creditors have been paid in full17/11/20054.51
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
12 - Declaration on application for registration14/08/199712