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Company Name: BROWSE & DARBY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02085651

Company Address:

BROWSE & DARBY INTERNATIONAL LIMITED
19 Cork Street
LONDON
W15 3LP


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BROWSE & DARBY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution18/08/2002WRES12
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Written elective resolution25/10/2002(W)ELRES
363x - Annual Return24/05/1996363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Application by a public company for re-registration as a private company17/08/199553
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Liquidator's statement of receipts and payment01/12/20044.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
RES09 - Confirmation of dissolution12/04/1998RES09
AUDS - Auditor's statement27/05/1999AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Application by a public company for re-registration as a private company22/11/199653
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of appointment of Receiver02/06/2003405(1)
Other resolution - special resolution03/02/1997SRES13
Vary share rights/names - written resolution01/02/2001WRES12
53 - Application by a public company for re-registration as a private company07/06/200053
Other resolution - special resolution28/12/1993SRES13
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
AAMD - Amended Accounts20/04/1994AAMD
Release of Official Receiver20/02/1997L64.07
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
RES14 - Capital/bonus issue09/04/1993RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
123 - Notice of increase in nominal capital27/11/2002123
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Annual Accounts27/10/1997AA
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
PROSP - Prospectus13/07/1997PROSP
DISS40 - Notice of striking-off action disc26/12/2000DISS40
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Liquidator's statement of receipts and payments10/03/20064.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Certificate of specific penalty08/05/1998SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Re-registration of a company from unlimited to limited24/08/1994CERT1
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
AA - Annual Accounts04/05/2001AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
395 - Particulars of a mortgage or charge26/05/1999395
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
652A - Application for striking off31/01/1998652A
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
BUSADDCH - Business address changed15/06/2004BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.70 - Declaration of Solvency25/04/19954.70
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
MISC - Miscellaneous document30/04/1993MISC
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice of place where an oversea branch register is kept09/09/1998362
287 - Change in situation or address of Registered Office26/12/1996287
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
123 - Notice of increase in nominal capital28/10/2005123
Annual Return05/07/1995363b
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
288b - Notice of resignation of directors or secretaries27/06/1999288b
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Re-registration of a company from unlimited to limited19/08/2000CERT1
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Statement of Administrator's proposals27/09/20032.21