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Company Name: BROWNFIELDS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01534991

Company Address:

BROWNFIELDS MANAGEMENT LIMITED
16-24 Brownfields
WELWYN GARDEN CITY
AL7 1BA


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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited24/10/200449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ELRES - Elective resolution20/09/1994ELRES
Statement of name08/09/2006694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Decrease in nominal capital - special resolution27/11/1996SRESO5
287 - Change in situation or address of Registered Office11/11/2000287
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Application to the Court for cancellation of resolution for re-registration01/05/200354
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Order of Court (Section 425)21/05/2003OC425
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
CLOSE - Scheme of Arrangement31/01/2005CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
COCOMP - Order to wind up22/06/1994COCOMP
Cancellation of alteration to the objects of a company11/03/20016
Withdrawal of application for striking off04/03/2002652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
694(4)(a) - Statement of name18/09/1995694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
353a - Register of members in non-legible form12/06/1999353a
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
2.18 - Notice of Order to deal with charged property22/09/20002.18
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
363 - Annual Return06/07/1993363
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice of resignation of Liquidator08/09/19934.16(SC)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
COAD - Instrument issued under Section 244(5)26/11/2002COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Annual Return18/05/2003363x
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
L64.04 - Directions to defer dissolution01/04/1996L64.04
Certificate of release of Liquidator19/02/19974.14(SC)
RELREC - Official Receiver's release11/05/1997RELREC
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
L64.06 - Directions to defer dissolution10/11/2001L64.06
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of disqualification of an individual23/04/2005DO1
652C - Withdrawal of application for striking off22/08/1996652C
2.23 - Notice of result of meeting of creditors11/06/19972.23
Order of Court16/12/1993OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
CLOSE - Scheme of Arrangement16/07/2003CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06