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Company Name: BROWNHEN LTD

Company Type:

Limited Company

Company No:

05304162

Company Address:

BROWNHEN LTD
8 Colemeadow Rd North Moons
Moat
REDDITCH
B98 9PB


Date:

28/11/2009

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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BROWNHEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter17/08/1998692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
395 - Particulars of a mortgage or charge14/07/2005395
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
395 - Particulars of a mortgage or charge11/04/2004395
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Directions to defer dissolution09/06/2002L64.06
4.70 - Declaration of Solvency01/08/19954.70
Early dissolution request02/12/1997L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
OC425 - Order of Court (Section 425)01/03/2004OC425
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
EEIG6 - Statement of name26/04/2003EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of documents and particulars required to be filed30/09/1999EEIG4
Redemption of shares - written resolution01/06/1999WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Other resolution - special resolution18/01/2001SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
AAMD - Amended Accounts28/05/2005AAMD
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.51 - Certificate that creditors have been paid in full05/11/19964.51
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Miscellaneous document28/05/1999MISC
405(1) - Notice of appointment of Receiver15/07/1997405(1)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Report of meeting approving voluntary arrangement26/05/20011.1
Declaration of Solvency29/08/20034.70
BS - Balance sheet16/02/2002BS
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Other resolution - written resolution20/07/1997WRES13
Notice of intention to carry on business as an investment company15/11/1996266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
353 - Register of members30/05/2004353
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
401 - Register of Charges27/03/2005401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BONA - Bona Vacantia disclaimer03/09/1999BONA
Particulars of an issue of secured debentures in a series23/01/1996397a
Statement of name13/06/1993EEIG1