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Company Name: HJ & AC BROWN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03251951

Company Address:

HJ & AC BROWN PROPERTIES LIMITED
17 Beechfield Road
Calderstones
LIVERPOOL
L18 3EG


Date:

09/11/2009

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

Email Address:
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HJ & AC BROWN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Confirmation of dissolution - written resolution07/11/2001WRES09
Annual Accounts16/09/1994AA
Notice of final meeting of creditors09/09/19974.17(SC)
RES08 - Purchase own shares21/12/1995RES08
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Return by a company purchasing its own shares20/08/2004169
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Withdrawal of application for striking off19/07/2000652C
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Early dissolution request09/08/2005L64.01
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
RES10 - Allotment of securities07/11/2003RES10
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Increase in nominal capital - special resolution15/10/1995SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
BONA - Bona Vacantia disclaimer25/10/1994BONA
RES02 - esolution to re-register23/05/1995RES02
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
RES16 - Redemption of shares21/06/2003RES16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Location of directors' service contracts27/02/2001318
RES08 - Purchase own shares12/07/2004RES08
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
225 - Change of Accounting Referenc07/11/2004225
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
363x - Annual Return12/04/1997363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14