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Company Name: BROWNSWOOD LIMITED

Company Type:

Limited Company

Company No:

04187882

Company Address:

BROWNSWOOD LIMITED
The Priory Business Centre
Syresham Gardens
HAYWARDS HEATH
RH16 3LB


Date:

09/11/2009

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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BROWNSWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up17/02/1996703P(1)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
AUDR - Auditor's report29/04/1996AUDR
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Certificate of release of Liquidator12/03/19994.14(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.20 - Statement of company's affairs03/06/20054.20
694(4)(a) - Statement of name12/12/1999694(4)(a)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
L64.04 - Directions to defer dissolution11/07/2003L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
2.6 - Notice of Administration Order01/10/20002.6
Confirmation of dissolution - special resolution27/12/1994SRES09
Allotment of securities - extraordinary resolution26/10/2003ERES10
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
BONA - Bona Vacantia disclaimer02/02/1995BONA
Change of accounting reference date (Welsh form)06/10/2005225CYM
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Allotment of securities16/03/1999RES10
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
RES10 - Allotment of securities12/11/2003RES10
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Notice of intention to carry on business as an investment company15/01/2002266(1)
Certificate of constitution of creditors27/01/20063.4
OCREREG - Order of Court for re-registration18/10/1994OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Register of members09/10/2005353
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.2(scot) - Notice of administration order25/08/19942.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Register of members in non-legible form30/09/2000353a
SRES15 - Change of Name Special Resolution26/07/2000SRES15
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Directions to defer dissolution01/07/2004L64.04
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Declaration of Solvency01/05/20004.70
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Resolution to re-register - special resolution02/01/2004SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
405(1) - Notice of appointment of Receiver16/12/2002405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Vary share rights/names - ordinary resolution02/07/2003ORES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
WRES13 - Other resolution - written resolution23/01/1998WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
SRES15 - Change of Name Special Resolution14/03/2002SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
DO1 - Notice of disqualification of an indi06/08/2004DO1
OC - Order of Court02/07/1994OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Auditor's report24/06/2005AUDR
694(4)(a) - Statement of name31/03/1994694(4)(a)
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES13 - Other resolution - special resolution20/04/2003SRES13