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Company Name: BROWNFIELD INNOVATIONS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05368484

Company Address:

BROWNFIELD INNOVATIONS INTERNATIONAL LTD
Room LS8 Armstrong
House First Avenue Doncaster
Finningley Airport
DONCASTER
DN9 3GA


Date:

05/12/2009

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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BROWNFIELD INNOVATIONS INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/04/2000CERT3
BUSADDCH - Business address changed12/08/1995BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of resignation of Liquidator04/05/20024.16(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Annual Accounts02/12/2004AA
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Register of members02/12/1998353
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.20 - Statement of company's affairs18/05/19984.20
RES16 - Redemption of shares31/12/1996RES16
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Allotment of securities21/11/1993RES10
4.20 - Statement of company's affairs28/10/19964.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Scheme of Arrangement04/01/1996CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of variation of administration order22/11/20052.12(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
694(4)(b) - Statement of name07/09/1993694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
SA - Shares agreement10/05/2001SA
RES03 - Exempt from appointment of auditor21/08/2001RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
405(1) - Notice of appointment of Receiver12/11/2001405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
SRES13 - Other resolution - special resolution08/04/2002SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of manager's particulars04/02/2003EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
RES16 - Redemption of shares05/04/2004RES16
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Statement of name19/03/2006EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
2.21 - Statement of Administrator's proposals26/10/20012.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
SA - Shares agreement16/08/1994SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of receiver's death20/03/19953.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
318 - Location of directors' service con18/08/2003318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
RES13 - Other resolution04/12/2004RES13
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Statement of name13/06/1999EEIG6
RES06 - Reduction of issued capital08/02/2006RES06
4.20 - Statement of company's affairs21/10/20024.20
Capital/bonus issue18/04/1994RES14
2.19 - Notice of discharge of Administration Order01/01/19942.19
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Mortgage Register20/07/2000ZMORT REG
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
RES06 - Reduction of issued capital18/08/1994RES06