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Company Name: BROWNFIELDS COMPREHENSIVE SERVICES COMPANY LIMITED

Company Type:

Limited Company

Company No:

04644023

Company Address:

BROWNFIELDS COMPREHENSIVE SERVICES COMPANY LIMITED
27 Middle Park Avenue
LONDON
SE9 5HR


Date:

28/11/2009

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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BROWNFIELDS COMPREHENSIVE SERVICES COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Certificate of release of Liquidator31/01/20044.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
363a - Annual Return09/01/1994363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
363 - Annual Return29/05/1998363
4.70 - Declaration of Solvency18/01/19974.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
BUSADDCH - Business address changed14/12/1995BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERTNM - Change of name certificate30/08/2001CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of petition for administration order04/06/20032.1(scot)
Notice of result of meeting of creditors28/09/19992.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Other resolution - extraordinary resolution30/06/1993ERES13
AUDR - Auditor's report04/07/1999AUDR
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
OCREREG - Order of Court for re-registration09/12/2005OCREREG
1.1 - Report of meeting approving voluntary arran19/11/20051.1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Shares agreement12/08/2001SA
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
SRES13 - Other resolution - special resolution20/04/2003SRES13
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
OC425 - Order of Court (Section 425)26/04/1993OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Purchase own shares - special resolution25/06/1999SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
363b - Annual Return18/04/1994363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7