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Company Name: BROWNFIELD & OLDCROFT LIMITED

Company Type:

Limited Company

Company No:

04744314

Company Address:

BROWNFIELD & OLDCROFT LIMITED
Our Place
Loxdale Street
BILSTON
WV14 0TP


Date:

29/11/2009

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 & OLDCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
2.21 - Statement of Administrator's proposals09/02/20002.21
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
401 - Register of Charges20/08/1996401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.43 - Notice of final meeting of creditors07/09/20014.43
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of Order to deal with charged property30/04/20012.18
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Particulars of a charge created by a company registered in Scotland23/03/2001410
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Vary share rights/names - extraordinary resolution30/09/2002ERES12
OC - Order of Court21/10/1996OC
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Purchase own shares - special resolution24/12/1997SRES08
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
OC425 - Order of Court (Section 425)11/02/1994OC425
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
363a - Annual Return07/10/2000363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Declaration of Solvency18/07/20064.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Order to wind up11/05/2006COCOMP
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
CERTNM - Change of name certificate30/03/2006CERTNM
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of place where an oversea branch register is kept12/12/1996362
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Elective resolution29/05/1998ELRES
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
363 - Annual Return07/04/2000363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice to Official Receiver of winding-up order22/12/19974.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
BS - Balance sheet02/02/1998BS
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
PROSP - Prospectus16/01/1997PROSP
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363a - Annual Return02/04/1999363a
386 - Notice of passing of resolution removing an auditor20/04/1993386
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
OC138 - Order of Court (Section 138)28/03/1999OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
RES12 - Vary share rights/names20/11/1995RES12
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of Administrative Receiver's death30/05/20043.7
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Resolution to re-register - extraordinary resolution02/11/1998ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Auditor's report16/07/2000AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP