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Company Name: BROWNVILLE LIMITED

Company Type:

Limited Company

Company No:

05133217

Company Address:

BROWNVILLE LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROWNVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
COCOMP - Order to wind up21/09/2003COCOMP
Change of name certificate18/10/2000CERTNM
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of winding up order26/09/19994.2(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Purchase own shares - extraordinary resolution26/05/2001ERES08
694(4)(b) - Statement of name24/02/2006694(4)(b)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Registration as Friendly Society26/10/2003CERTIPS
Resolution to re-register25/06/1993RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of constitution of liquidation committee17/12/19994.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Increase in nominal capital12/08/2004RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Increase in nominal capital07/11/1993RESO4
Re-registration of a company from limited to unlimited20/11/2000CERT3
363s - Annual Return19/07/1995363s
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Instrument issued under Section 244(5)31/05/2006COAD
SRES13 - Other resolution - special resolution20/04/2003SRES13
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2.20 - Notice of variation of Administration Order24/05/20042.20
363b - Annual Return05/04/1997363b
RES06 - Reduction of issued capital11/06/1995RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
652C - Withdrawal of application for striking off03/06/1996652C
SRES13 - Other resolution - special resolution10/02/2002SRES13
353a - Register of members in non-legible form15/10/1994353a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
L64.01HC - Early dissolution request26/03/2000L64.01HC
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of resignation of directors or secretaries19/12/2005288b
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Capital/bonus issue - written resolution16/12/2002WRES14
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1