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Company Name: BROWNFIELDS LIMITED

Company Type:

Limited Company

Company No:

04751031

Company Address:

BROWNFIELDS LIMITED
61 West Chiltern
Woodcote
READING
RG8 0SG


Date:

25/11/2009

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

Email Address:
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BROWNFIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Order of Court13/12/1995OC
AAMD - Amended Accounts28/02/2005AAMD
L64.01HC - Early dissolution request05/10/2002L64.01HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
PROSP - Prospectus01/10/1995PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Allotment of securities - ordinary resolution29/05/1995ORES10
362 - Notice of place where an oversea branch register is kept15/11/1996362
Purchase own shares - ordinary resolution25/11/2004ORES08
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Court Order for notice of wind up04/02/1996CO4.2S
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of death of Voluntary Liquidator22/03/19954.44
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
VAL - Valuation Report01/01/1999VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.23 - Notice of result of meeting of creditors30/03/20012.23
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
288a - Notice of appointment of directors or secretaries12/01/1998288a
Other resolution - written resolution08/02/2003WRES13
Notice of closure of a place of business of an oversea company01/12/1995CENT8
6 - Cancellation of alteration to the objects of a company23/09/20026
Allotment of securities - ordinary resolution26/05/1994ORES10
RESO4 - Increase in nominal capital14/04/2006RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
L64.06 - Directions to defer dissolution16/02/1995L64.06
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of ceasing to act of Receiver08/09/2005405(2)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
COCOMP - Order to wind up11/11/2002COCOMP
L64.01 - Early dissolution request20/07/1999L64.01
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Administrative Receiver's report28/04/19963.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
3.6 - Abstract of receipt and payments in receivership24/05/19973.6