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Company Name: EL BROWN GLOBAL LIMITED

Company Type:

Limited Company

Company No:

05322960

Company Address:

EL BROWN GLOBAL LIMITED
16 The Linfield
Stoke Aldermoor
COVENTRY
CV3 1FJ


Date:

30/11/2009

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

Email Address:
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EL BROWN GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/12/1995AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of order to deal with secured property26/04/20062.11(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Registration as Friendly Society26/12/2003CERTIPS
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
2.7 - Administration Order08/01/20042.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of discharge of administration order18/05/19932.4(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Application by a public company for re-registration as a private company12/05/200153
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Purchase own shares - special resolution20/11/1993SRES08
Order of Court for re-registration to private company29/07/2005OC-PRI
CERTNM - Change of name certificate15/07/1994CERTNM
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Annual Return26/03/1996363b
4.51 - Certificate that creditors have been paid in full28/01/19944.51
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Directions to defer dissolution08/12/1999L64.06HC
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Confirmation of dissolution - written resolution10/12/2001WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
3.10 - Administrative Receiver's report08/03/20043.10
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Other resolution - ordinary resolution04/09/2000ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
RELREC - Official Receiver's release22/12/1999RELREC
RES09 - Confirmation of dissolution03/02/1995RES09
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8