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Company Name: BROWNFOOT LIMITED

Company Type:

Limited Company

Company No:

05598563

Company Address:

BROWNFOOT LIMITED
C/O 174
Bounces Road
LONDON
N9 8LA


Date:

01/12/2009

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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BROWNFOOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
3.10 - Administrative Receiver's report26/04/20043.10
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
3.4 - Certificate of constitution of creditors12/07/20003.4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
EEIG6 - Statement of name10/11/1999EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Liquidator's statement of receipts and payment20/10/20034.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
4.20 - Statement of company's affairs19/03/19944.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Certificate of release of Liquidator12/08/20044.14(SC)
Administrative Receiver's report10/09/19983.10
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
2.2(scot) - Notice of administration order25/03/19972.2(scot)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Decrease in nominal capital16/09/1994RESO5
Statement of name11/07/1998694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
BONA - Bona Vacantia disclaimer16/03/2000BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Auditor's report02/06/2000AUDR
287 - Change in situation or address of Registered Office06/05/1999287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
123 - Notice of increase in nominal capital31/03/1999123
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
363s - Annual Return31/12/2005363s
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
EEIG1 - Statement of name10/01/2000EEIG1
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
New Incorporation documents17/09/1996NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
First Directors and secretary and intended situation of Registered Office25/06/200510
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.23 - Notice of result of meeting of creditors24/08/19982.23
318 - Location of directors' service con24/07/1995318
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
EEIG6 - Statement of name29/03/2000EEIG6
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RES08 - Purchase own shares02/03/2004RES08
3.10 - Administrative Receiver's report08/03/19993.10
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice of variation of administration order20/09/20042.12(scot)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SRES15 - Change of Name Special Resolution03/10/2001SRES15
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of statement of administrator's proposals20/10/19962.7(scot)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM