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Company Name: BROWNFIELDS DEVELOPMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04530384

Company Address:

BROWNFIELDS DEVELOPMENT COMPANY LIMITED
Holly House Cedar Court
Walsall Wood Road
Aldridge
WALSALL
WS9 8QU


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROWNFIELDS DEVELOPMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
694(4)(b) - Statement of name27/07/1996694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
BUSADDCH - Business address changed10/01/2000BUSADDCH
353a - Register of members in non-legible form17/11/2006353a
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
MA - Memorandum and Articles15/11/2004MA
Directions to defer dissolution16/02/2001L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Change of Accounting Reference Date27/02/2006225
Other resolution - extraordinary resolution05/09/1999ERES13
BUSADDCH - Business address changed28/02/2002BUSADDCH
123 - Notice of increase in nominal capital12/12/1999123
MA - Memorandum and Articles09/12/2001MA
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Members' assent to company being re-registered as unlimited05/12/200249(8)a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Order of Court20/06/1994OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
DO2 - Notice of disqualification order against a body cor05/06/1995DO2