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Company Name: BROWNFIELD REDEVELOPMENT UK LTD

Company Type:

Limited Company

Company No:

05667253

Company Address:

BROWNFIELD REDEVELOPMENT UK LTD
28 Goldwire Lane
MONMOUTH
NP25 5AG


Date:

28/11/2009

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 REDEVELOPMENT UK LTD



Companies House documents and credit reports
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RES11 - Disapplication of pre-emption rights27/01/2005RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Change of name certificate27/09/1997CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
225 - Change of Accounting Referenc28/07/2005225
363 - Annual Return12/07/2000363
L64.07 - Release of Official Receiver20/04/2005L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of result of meeting of creditors28/08/20012.23
EEIG6 - Statement of name17/04/2003EEIG6
AA - Annual Accounts01/06/2001AA
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Notice of winding up order06/10/19964.2(SC)
401 - Register of Charges27/08/1995401
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
363b - Annual Return14/10/2000363b
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
MISC - Miscellaneous document23/09/2000MISC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of appointment of directors or secretaries27/10/1995288a
363s - Annual Return17/03/2004363s
Declaration of solvency18/08/20004.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397