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Company Name: BROWNYALE PROPERTIES LTD

Company Type:

Limited Company

Company No:

04491167

Company Address:

BROWNYALE PROPERTIES LTD
48-52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


Date:

27/11/2009

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

Email Address:
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BROWNYALE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Allotment of securities - written resolution29/05/1995WRES10
Return of final meeting in members' voluntary winding-up25/05/20064.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
RES10 - Allotment of securities15/04/1996RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
L64.04 - Directions to defer dissolution17/11/1994L64.04
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Amended Accounts23/09/2003AAMD
Declaration of solvency24/04/20014.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
F14 - Notice of wind up11/07/2000F14
EEIG2 - Statement of name05/11/1998EEIG2
169 - Return by a company purchasing its own01/12/1994169
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
287 - Change in situation or address of Registered Office24/11/2005287
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Confirmation of dissolution - written resolution27/05/2005WRES09
CERTNM - Change of name certificate01/08/1995CERTNM
Annual Return30/03/2001363a
L64.06 - Directions to defer dissolution02/02/2006L64.06
BS - Balance sheet26/02/2006BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.43 - Notice of final meeting of creditors28/01/20004.43
Other resolution - special resolution09/09/2003SRES13