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Company Name: BROWSE & DARBY LIMITED

Company Type:

Limited Company

Company No:

01320063

Company Address:

BROWSE & DARBY LIMITED
19 Cork Street
LONDON
W1S 3LP


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
363s - Annual Return06/12/2004363s
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
EEIG1 - Statement of name03/08/1993EEIG1
RES07 - Financial assistance in shares acquisition31/07/1994RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Auditor's statement14/10/2003AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
L64.01HC - Early dissolution request13/09/1998L64.01HC
NEWINC - New Incorporation documents07/11/1993NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Business address changed16/06/1998BUSADDCH
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Notice of petition for administration order26/10/20062.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
6 - Cancellation of alteration to the objects of a company23/09/20026
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Confirmation of dissolution - special resolution25/09/2003SRES09
Confirmation of dissolution - special resolution12/04/1996SRES09
Resolution to re-register - special resolution19/07/1996SRES02
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
363a - Annual Return17/11/1997363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
6 - Cancellation of alteration to the objects of a company14/05/20026
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
RES03 - Exempt from appointment of auditor19/09/1998RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Early dissolution request04/11/1996L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
AUD - Auditor's letter of resignation11/10/1994AUD
First Directors and secretary and intended situation of Registered Office27/05/199410
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of passing of resolution removing an auditor03/08/2006386
RES02 - esolution to re-register16/07/1998RES02
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Order to wind up18/03/1996COCOMP
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
401 - Register of Charges12/02/2001401
Annual Return (Welsh language form)08/03/2006363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
2.20 - Notice of variation of Administration Order24/05/20042.20
Vary share rights/names - special resolution04/11/1993SRES12
Notice of change of directors or secretaries or in their particulars25/10/2006288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20