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Company Name: JOHN C.BROW LIMITED

Company Type:

Limited Company

Company No:

NI001729

Company Address:

JOHN C.BROW LIMITED
1 Prince Regent Road
Castlereagh
BELFAST
BT5 6SA


Date:

28/11/2009

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

Email Address:
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JOHN C.BROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
363x - Annual Return20/09/1994363x
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
MISC - Miscellaneous document07/03/1999MISC
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Return delivered for registration of a branch of an oversea company02/07/1998BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
2.7 - Administration Order24/10/19952.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
MISC - Miscellaneous document30/07/1994MISC
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
288b - Notice of resignation of directors or secretaries17/04/2001288b
NEWINC - New Incorporation documents05/02/2005NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
363a - Annual Return22/02/2005363a
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
1.1 - Report of meeting approving voluntary arran06/04/19991.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of resignation of directors or secretaries09/02/2004288b
353 - Register of members10/12/2004353
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Statement of name01/04/1995694(4)(a)
WRES13 - Other resolution - written resolution29/08/2002WRES13
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Notice of intention to carry on business as an investment company03/03/2002266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
COCOMP - Order to wind up10/03/2001COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
363s - Annual Return08/03/1995363s
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Capital/bonus issue09/02/2003RES14
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
NEWINC - New Incorporation documents03/08/1996NEWINC
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of ceasing to act of Receiver10/04/1999405(2)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
EEIG6 - Statement of name08/12/2003EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
RES13 - Other resolution12/07/2001RES13
RES10 - Allotment of securities12/10/2000RES10
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Miscellaneous document09/05/1999MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
COCOMP - Order to wind up11/08/1999COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2