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Company Name: BROWNFIELD ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03820600

Company Address:

BROWNFIELD ASSOCIATES LIMITED
The Wherry
Quay Street
HALESWORTH
IP19 8ET


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROWNFIELD ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).09/10/199812CYM
318 - Location of directors' service con13/08/2001318
652A - Application for striking off26/08/1999652A
51 - Application by an unlimited company to be re-registered as limited25/12/200251
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Redemption of shares - ordinary resolution22/09/2006ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
2.20 - Notice of variation of Administration Order09/07/19992.20
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
RES03 - Exempt from appointment of auditor01/10/1994RES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
386 - Notice of passing of resolution removing an auditor05/05/1996386
2.21 - Statement of Administrator's proposals12/08/19992.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.20 - Statement of company's affairs20/01/20024.20
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
287 - Change in situation or address of Registered Office16/04/1997287
RES14 - Capital/bonus issue12/01/1996RES14
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Redemption of shares27/03/2005RES16
Change of Accounting Reference Date13/09/2005225
PROSP - Prospectus28/10/1999PROSP
Return delivered for registration of a branch of an oversea company28/02/2000BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
SRES13 - Other resolution - special resolution09/09/1995SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
363a - Annual Return24/07/1994363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.51 - Certificate that creditors have been paid in full29/11/20004.51