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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:

09/11/2009

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
Notice of resignation of Liquidator04/05/20024.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
2.2(scot) - Notice of administration order05/01/19992.2(scot)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Purchase own shares - extraordinary resolution15/03/2006ERES08
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
RES09 - Confirmation of dissolution21/03/2005RES09
397a -12/10/1993397a
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
BUSADDCH - Business address changed17/04/1995BUSADDCH
169 - Return by a company purchasing its own25/04/2004169
Notice of striking-off action suspended15/01/2002DISS6
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Change of Name Special Resolution21/01/2005SRES15
MA - Memorandum and Articles13/06/1998MA
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
RES16 - Redemption of shares12/04/1996RES16
Notice of final meeting of creditors22/11/19964.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
363x - Annual Return26/07/2006363x
RESO4 - Increase in nominal capital02/09/1997RESO4
363a - Annual Return25/01/1999363a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Directions to defer dissolution04/01/2001L64.04
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
MA - Memorandum and Articles23/03/1997MA
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07