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Company Name: BROWNVISION LIMITED

Company Type:

Limited Company

Company No:

05667609

Company Address:

BROWNVISION LIMITED
13 David Mews
Porter Street
LONDON
W1U 6EQ


Date:

10/11/2009

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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BROWNVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Statement of name11/01/2001EEIG1
51 - Application by an unlimited company to be re-registered as limited23/07/199751
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
363x - Annual Return26/07/2006363x
2.20 - Notice of variation of Administration Order24/10/20062.20
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of removal of Liquidator09/06/19934.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Allotment of securities - written resolution06/09/1993WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
325 - Location of register of directors' interests in shares etc20/11/2004325
Particulars of a mortgage or charge02/09/1996395
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
395 - Particulars of a mortgage or charge19/03/2004395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Business address changed18/08/1994BUSADDCH
AUDR - Auditor's report27/05/1997AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of wind up05/09/2001F14
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Administrator's Abstract of receipts and payments31/07/19942.15
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Administrative Receiver's report21/12/19943.10
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
RES09 - Confirmation of dissolution18/04/1999RES09
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
397a -02/07/2006397a
Statement of name15/09/1997EEIG2
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Return delivered for registration of a branch of an oversea company06/05/2002BR1
DISS40 - Notice of striking-off action disc24/08/1999DISS40
EEIG1 - Statement of name13/03/1995EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Purchase own shares - special resolution09/05/1996SRES08
ELRES - Elective resolution19/11/2006ELRES
2.6 - Notice of Administration Order21/01/19952.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Directions to defer dissolution03/10/1995L64.06HC
Reduction of issued capital - written resolution26/12/2002WRES06
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Annual Return09/04/1993363s
363s - Annual Return22/10/2004363s
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Release of Official Receiver19/04/1994L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Withdrawal of application for striking off04/03/2002652C
RES10 - Allotment of securities22/10/1994RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
386 - Notice of passing of resolution removing an auditor14/10/1993386
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
2.6 - Notice of Administration Order09/09/19982.6
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
53 - Application by a public company for re-registration as a private company10/04/199653
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of winding up order10/06/19964.2(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a