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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:

06/12/2009

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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BROWNSWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Declaration on application for registration (Welsh language form).17/08/200412CYM
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of winding up order21/12/19994.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
RES10 - Allotment of securities18/06/1996RES10
Early dissolution request23/08/1997L64.01
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
363b - Annual Return14/03/2000363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Instrument issued under Section 244(5)22/04/1998COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Auditor's letter of resignation26/06/1993AUD
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
F14 - Notice of wind up31/01/2000F14
Other resolution - special resolution13/05/2000SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
318 - Location of directors' service con16/08/2006318
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of winding up order12/07/19934.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
RELREC - Official Receiver's release16/05/2004RELREC
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
AAMD - Amended Accounts02/09/1995AAMD
RES13 - Other resolution08/08/2003RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
RES02 - esolution to re-register04/02/1997RES02
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
694(4)(a) - Statement of name02/07/1995694(4)(a)
Directions to defer dissolution03/07/1995L64.04
Resolution to re-register - special resolution20/05/2000SRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
652C - Withdrawal of application for striking off02/10/2003652C
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
363s - Annual Return02/05/2006363s
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Application by a private company for re-registration as a public company26/12/200543(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
2.18 - Notice of Order to deal with charged property29/05/20062.18
CERTNM - Change of name certificate13/09/1998CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
AAMD - Amended Accounts02/07/2002AAMD
Written elective resolution18/12/1993(W)ELRES
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Declaration on application for registration30/11/199512
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
RES08 - Purchase own shares10/02/1996RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
AAMD - Amended Accounts23/05/1999AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
RES12 - Vary share rights/names21/11/2004RES12
Return by an oversea company that the company is being wound up15/10/2005703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES13 - Other resolution - special resolution25/08/1993SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
OC425 - Order of Court (Section 425)26/04/1993OC425
RELREC - Official Receiver's release31/12/2005RELREC
Orders to rescind, defer or stay22/05/1996COLIQ
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Particulars of an issue of secured debentures in a series23/09/1995397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Order of Court06/01/1995OC