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Company Name: CR BROWN & SON LIMITED

Company Type:

Limited Company

Company No:

04207097

Company Address:

CR BROWN & SON LIMITED
1A Chaloner Street
GUISBOROUGH
TS14 6QD


Date:

29/11/2009

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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CR BROWN & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Liquidator's statement of receipts and payments08/08/19994.68
2.20 - Notice of variation of Administration Order09/07/19952.20
Other resolution - special resolution14/05/2002SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
RES03 - Exempt from appointment of auditor08/12/2000RES03
Memorandum and Articles12/09/2004MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
NEWINC - New Incorporation documents03/09/2003NEWINC
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Redemption of shares - extraordinary resolution23/10/2001ERES16
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
RES16 - Redemption of shares21/06/2003RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Liquidator's statement of receipts and payments28/01/20004.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Statement of name02/06/2002EEIG2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Return of final meeting in members' voluntary winding-up07/05/20024.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
2.21 - Statement of Administrator's proposals20/05/20022.21
53 - Application by a public company for re-registration as a private company17/09/200653
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
2.7 - Administration Order08/09/19972.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
RESO4 - Increase in nominal capital13/11/1993RESO4
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
6 - Cancellation of alteration to the objects of a company13/10/19986
RES11 - Disapplication of pre-emption rights16/08/2001RES11
CERTNM - Change of name certificate21/11/1997CERTNM
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
363 - Annual Return28/08/2006363
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Annual Return23/09/2005363s
Allotment of securities - written resolution31/01/1995WRES10
RES03 - Exempt from appointment of auditor30/11/2004RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
353 - Register of members18/04/1994353
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of discharge of administration order11/08/19992.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
L64.04 - Directions to defer dissolution04/10/1997L64.04
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of completion of voluntary arrangement11/11/19931.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of dismissal of petition for administration order28/07/19932.3(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Auditor's statement28/08/2006AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
AAMD - Amended Accounts02/09/1995AAMD
Notice of disqualification of an individual24/01/2004DO1
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
SRES15 - Change of Name Special Resolution27/08/2006SRES15
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Change of accounting reference date (Welsh form)10/11/2002225CYM