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Company Name: BROWNFIELD LAND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04673293

Company Address:

BROWNFIELD LAND HOLDINGS LIMITED
100 Barbirolli Square
MANCHESTER
M2 3AB


Date:

24/11/2009

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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BROWNFIELD LAND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Allotment of securities - ordinary resolution09/08/2003ORES10
Business address changed18/12/2003BUSADDCH
Notice of death of Liquidator10/07/20014.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of Order to deal with charged property06/03/19992.18
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Change in situation or address of Registered Office13/11/1997287
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
EEIG2 - Statement of name23/10/2005EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
2.7 - Administration Order10/05/19992.7
L64.01 - Early dissolution request19/04/2006L64.01
SRES13 - Other resolution - special resolution08/09/1993SRES13
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
363x - Annual Return08/05/2004363x
Notice of result of meeting of creditors08/01/19942.23
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
RES08 - Purchase own shares11/05/1995RES08
397a -17/06/1998397a
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
EEIG6 - Statement of name07/04/1996EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of wind up06/04/1994F14
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
2.7 - Administration Order08/09/19972.7
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Declaration of Solvency18/03/20054.70
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Register of members21/05/1999353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Annual Accounts13/02/1995AA
4.20 - Statement of company's affairs22/06/19944.20
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Redemption of shares - written resolution20/04/2006WRES16
AAMD - Amended Accounts30/11/1994AAMD
EEIG1 - Statement of name10/03/2005EEIG1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SRES13 - Other resolution - special resolution06/07/2003SRES13
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Order of Court (Section 138)01/05/2005OC138
RES13 - Other resolution17/08/1997RES13
SA - Shares agreement16/07/2001SA
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
AA - Annual Accounts28/03/2001AA
DISS40 - Notice of striking-off action disc22/12/2001DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Statement of name27/11/2001EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
MISC - Miscellaneous document04/03/2005MISC