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Company Name: BROWNGLOW COFFEE MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

NI037259

Company Address:

BROWNGLOW COFFEE MANUFACTURING LIMITED
Office 2
First Floor
Legahory Centre
CRAIGAVON
BT65 5BE


Date:

30/11/2009

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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BROWNGLOW COFFEE MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution15/03/1999ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Register of Charges18/11/1994401
EEIG2 - Statement of name27/11/1994EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Certificate of constitution of creditors23/11/19973.4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
RES06 - Reduction of issued capital08/05/1995RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Annual Return25/01/1994363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Application by an unlimited company to be re-registered as limited30/05/200351
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Redemption of shares - ordinary resolution05/03/1996ORES16
694(4)(a) - Statement of name02/07/1995694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.21 - Statement of Administrator's proposals20/05/20022.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of variation of Administration Order10/04/19962.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.51 - Certificate that creditors have been paid in full02/12/19954.51
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Increase in nominal capital - written resolution22/11/2000WRESO4
RELREC - Official Receiver's release03/05/1994RELREC
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of final meeting of creditors27/05/19944.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Miscellaneous document01/12/2006MISC
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Certificate of specific penalty08/05/1998SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
DISS40 - Notice of striking-off action disc22/10/1998DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Prospectus03/08/2004PROSP
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of order to deal with secured property22/01/20022.11(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Annual Return18/01/2004363a