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Company Name: BROWNSWOOD BRAZIL LIMITED

Company Type:

Limited Company

Company No:

04746581

Company Address:

BROWNSWOOD BRAZIL LIMITED
75 Brookville Road
LONDON
SW6 7BH


Date:

10/11/2009

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.


To view the most up to date company information on brownswood brazil limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brownswood brazil limited, please click on the link below:

BROWNSWOOD BRAZIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
SRES13 - Other resolution - special resolution17/06/1997SRES13
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
RES02 - esolution to re-register21/12/1994RES02
4.70 - Declaration of Solvency01/12/20044.70
363x - Annual Return02/12/2001363x
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
386 - Notice of passing of resolution removing an auditor08/08/2004386
Particulars of a charge created by a company registered in Scotland15/01/2006410
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
363x - Annual Return03/12/2006363x
Registration as Friendly Society26/10/2003CERTIPS
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of administration order17/06/19982.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
694(4)(a) - Statement of name23/04/2004694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
SRES13 - Other resolution - special resolution11/05/1995SRES13
MISC - Miscellaneous document13/11/1996MISC
Re-registration of a company from private to public31/03/1994CERT5
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Register of Charges14/09/1995401
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Exempt from appointment of auditor - special resolution26/11/2003SRES03
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
AAMD - Amended Accounts27/06/2001AAMD
Notice of resignation of directors or secretaries09/02/2004288b
Administrator's Abstract of receipts and payments12/09/19932.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Vary share rights/names25/09/1999RES12
4.70 - Declaration of Solvency25/04/19974.70
353 - Register of members08/07/1997353
53 - Application by a public company for re-registration as a private company30/05/200553
RES09 - Confirmation of dissolution27/02/2000RES09
363a - Annual Return24/09/2006363a
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Purchase own shares - ordinary resolution11/03/2002ORES08
401 - Register of Charges27/03/1999401
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Allotment of securities13/10/1993RES10
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
L64.04 - Directions to defer dissolution09/05/2002L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Re-registration of a company from limited to unlimited11/10/1993CERT3
Change of name certificate03/11/1993CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Increase in nominal capital - written resolution20/03/1994WRESO4
Purchase own shares - extraordinary resolution15/05/2006ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice of striking-off action discontinued21/08/2004DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Re-registration of a company from private to public with a change of name22/12/2002CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
COCOMP - Order to wind up24/06/2001COCOMP
Purchase own shares - extraordinary resolution15/03/2006ERES08
Vary share rights/names - extraordinary resolution01/10/2003ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5