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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:

08/11/2009

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
Cancellation of alteration to the objects of a company16/10/20006
Notice of striking-off action discontinued24/06/1999DISS40
Re-registration of a company from public to private08/05/1994CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Re-registration of a company from unlimited to PLC13/05/2003CERT6
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
2.23 - Notice of result of meeting of creditors30/03/20012.23
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Notice of discharge of administration order11/09/19982.4(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
CERTNM - Change of name certificate21/11/2000CERTNM
RELREC - Official Receiver's release03/02/2003RELREC
Notice of death of Liquidator29/08/19994.18(SC)
Notice of wind up06/04/1994F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
397a -26/04/2002397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Early dissolution request02/06/1997L64.01HC
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Disapplication of pre-emption rights03/06/1994RES11
Notice of leave granted in relation to a disqualification order20/11/1999DO3
SRES15 - Change of Name Special Resolution31/12/2005SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
12 - Declaration on application for registration19/03/200312
RES08 - Purchase own shares18/10/2000RES08
2.20 - Notice of variation of Administration Order18/12/19962.20
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
AUD - Auditor's letter of resignation01/02/1996AUD
363s - Annual Return21/09/2006363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Annual Return22/09/1999363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
PROSP - Prospectus28/10/1999PROSP
4.70 - Declaration of Solvency01/12/20044.70
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
NEWINC - New Incorporation documents15/03/2005NEWINC
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Statement of name29/09/2002EEIG1
353a - Register of members in non-legible form16/09/1997353a
Notice of dismissal of petition for administration order25/05/19932.3(scot)