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Company Name: BROWNSWORD LIMITED

Company Type:

Limited Company

Company No:

04594931

Company Address:

BROWNSWORD LIMITED
61-71 Victoria Street
Westminster
LONDON
SW1H 0XH


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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BROWNSWORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/11/2002363b
PROSP - Prospectus04/05/2003PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Particulars of a mortgage or charge12/04/1999395
L64.01 - Early dissolution request04/06/1999L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Confirmation of dissolution - written resolution08/12/2001WRES09
Orders to rescind, defer or stay23/02/2000COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
DISS40 - Notice of striking-off action disc24/03/2005DISS40
2.18 - Notice of Order to deal with charged property12/08/19992.18
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
MA - Memorandum and Articles15/08/2003MA
287 - Change in situation or address of Registered Office01/09/2005287
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Business address changed09/07/1995BUSADDCH
L64.07 - Release of Official Receiver21/09/2006L64.07
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
RES06 - Reduction of issued capital11/06/1995RES06
Notice of Administration Order03/11/19962.6
DISS40 - Notice of striking-off action disc24/06/2003DISS40
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Return delivered for registration of a branch of an oversea company22/12/2005BR1
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
2.20 - Notice of variation of Administration Order18/12/19962.20
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
386 - Notice of passing of resolution removing an auditor17/07/1999386
L64.07 - Release of Official Receiver24/10/2002L64.07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Order of Court (Section 425)05/08/1993OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
363b - Annual Return25/01/2001363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
First Directors and secretary and intended situation of Registered Office26/05/199610
Purchase own shares11/09/2006RES08
353a - Register of members in non-legible form21/05/2002353a
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
AAMD - Amended Accounts20/04/1996AAMD
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CERTNM - Change of name certificate07/05/1993CERTNM
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
363b - Annual Return30/11/2005363b
MISC - Miscellaneous document30/03/2006MISC
EEIG1 - Statement of name10/03/2005EEIG1