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Company Name: BROWOOD LIMITED

Company Type:

Limited Company

Company No:

03531603

Company Address:

BROWOOD LIMITED
24 Jessam Avenue
LONDON
E5 9DU


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on browood limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on browood limited, please click on the link below:

BROWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Other resolution - written resolution07/01/1999WRES13
Certificate of removal of Voluntary Liquidator21/08/19974.38
Confirmation of dissolution19/07/1995RES09
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
RES10 - Allotment of securities19/09/2003RES10
Statement of company's affairs15/09/19934.20
Notice of final meeting of creditors08/10/20054.43
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Auditor's report31/05/1995AUDR
Notice of death of Voluntary Liquidator11/10/19994.44
RESO5 - Decrease in nominal capital23/03/2004RESO5
288b - Notice of resignation of directors or secretaries28/06/2003288b
Other resolution - extraordinary resolution30/06/1993ERES13
401 - Register of Charges27/08/1995401
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
2.6 - Notice of Administration Order13/08/19992.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
363x - Annual Return23/10/1995363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
RES08 - Purchase own shares08/11/1995RES08
Capital/bonus issue - ordinary resolution21/03/1998ORES14
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
2.19 - Notice of discharge of Administration Order02/11/20022.19
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
OC425 - Order of Court (Section 425)01/03/2004OC425
Annual Return17/07/2003363x
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
AUDR - Auditor's report01/03/1999AUDR
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
53 - Application by a public company for re-registration as a private company07/01/200253
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
353 - Register of members14/06/1996353
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b