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Company Name: BROWNWOOD FINANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

01169914

Company Address:

BROWNWOOD FINANCE COMPANY LIMITED
6TH Floor South Brettenham House
Lancaster Place
LONDON
WC2E 7EW


Date:

08/11/2009

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

Email Address:
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BROWNWOOD FINANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
DISS40 - Notice of striking-off action disc22/12/2001DISS40
COCOMP - Order to wind up27/04/1993COCOMP
ELRES - Elective resolution22/08/2005ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
RESO4 - Increase in nominal capital09/09/1999RESO4
Order to wind up30/07/1995COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Annual Accounts01/07/2006AA
Notice of variation of administration order17/11/19972.12(scot)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
353 - Register of members06/10/1998353
Particulars of an issue of secured debentures in a series23/02/1997397a
L64.01 - Early dissolution request25/07/2003L64.01
RESO5 - Decrease in nominal capital09/01/2003RESO5
Annual Return05/06/2002363s
AUDS - Auditor's statement27/09/1994AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Statement of name08/03/2003EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Reduction of issued capital - special resolution25/05/2000SRES06
Instrument issued under Section 244(5)31/05/2006COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Order of Court (Section 138)10/01/1994OC138
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Memorandum and Articles27/05/2000MA
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Allotment of securities - special resolution14/10/1997SRES10
Amended Accounts09/08/1995AAMD
Memorandum and Articles - used in re-registration20/01/1994MAR
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
BS - Balance sheet19/02/2002BS
Notice of wind up25/12/2005F14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of discharge of Administration Order14/01/20002.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Order of Court (Section 138)13/05/1999OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Financial assistance in shares acquisition13/07/1999RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
363 - Annual Return15/01/2004363
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Location of register of directors' interests in shares etc10/05/1997325
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
MISC - Miscellaneous document18/05/1998MISC
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Notice of removal of Liquidator23/01/19974.11(SC)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Redemption of shares - extraordinary resolution24/05/1997ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of disqualification order against a body corporate16/02/1999DO2
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Change in situation or address of Registered Office01/10/2005287
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Report of meeting approving voluntary arrangement19/10/19971.1
Re-registration of a company from unlimited to PLC31/12/2005CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5