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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:

03/12/2009

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

Email Address:
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BROWNVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of petition for administration order11/04/19942.1(scot)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Annual Return03/06/2000363x
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Financial assistance in shares acquisition12/08/2006RES07
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
363s - Annual Return26/07/2000363s
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
RES08 - Purchase own shares29/09/1998RES08
363b - Annual Return10/02/1998363b
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Return delivered for registration of a branch of an oversea company06/06/1993BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Statement of name07/03/2001EEIG2
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Annual Return02/11/2000363x
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
397a -17/06/1998397a
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Liquidator's statement of receipts and payments24/09/19934.68
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SA - Shares agreement15/05/1994SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of vacation of office by Liquidator27/08/19974.19(SC)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ELRES - Elective resolution20/07/1997ELRES
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of documents and particulars required to be filed21/09/1999EEIG4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
397a -05/08/1994397a
Liquidator's statement of receipts and payments21/03/20024.68
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Release of Official Receiver27/08/1998L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
1.4 - Notice of completion of voluntary arrang07/04/20001.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of removal of Liquidator20/12/19954.11(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
RESO5 - Decrease in nominal capital27/05/2006RESO5
Order of Court20/05/1997OC
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
WRES16 - Redemption of shares - written resolution11/07/2006WRES16