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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:

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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CR BROWN & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Resolution to re-register - special resolution20/05/2000SRES02
RES13 - Other resolution30/06/1993RES13
Redemption of shares - ordinary resolution17/06/1997ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
652C - Withdrawal of application for striking off26/08/2000652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of final meeting of creditors12/02/20064.17(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Reduction of issued capital - ordinary resolution16/03/1995ORES06
353 - Register of members11/04/2004353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Certificate of release of Liquidator07/10/19944.14(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of result of meeting of creditors22/06/20032.8(scot)
EEIG2 - Statement of name05/11/1998EEIG2
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Change of accounting reference date (Welsh form)21/03/2006225CYM
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
RES16 - Redemption of shares23/11/2006RES16
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of Receiver's report14/06/19933.5(scot)
Notice to Official Receiver of winding-up order19/08/19964.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Directions to defer dissolution19/07/1997L64.04
Financial assistance in shares acquisition25/11/1999RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of administration order27/02/20052.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Vary share rights/names - special resolution15/11/1999SRES12
RES09 - Confirmation of dissolution27/02/2000RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Certificate of removal of Voluntary Liquidator02/05/20044.38
WRES13 - Other resolution - written resolution26/02/2004WRES13
53 - Application by a public company for re-registration as a private company23/10/200053
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Redemption of shares - extraordinary resolution01/01/1994ERES16
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.43 - Notice of final meeting of creditors09/05/20014.43
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
RES06 - Reduction of issued capital21/04/1998RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Redemption of shares - written resolution24/09/1997WRES16
3.10 - Administrative Receiver's report08/03/20053.10
1.1 - Report of meeting approving voluntary arran20/08/20011.1
4.43 - Notice of final meeting of creditors15/12/20024.43
Re-registration of a company from private to public with a change of name11/06/2005CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2.23 - Notice of result of meeting of creditors20/12/19972.23
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Vary share rights/names - special resolution22/06/2006SRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Increase in nominal capital06/05/2000RESO4
Written elective resolution28/01/1994(W)ELRES