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Company Name: JULIAN BROWNING LIMITED

Company Type:

Limited Company

Company No:

04162444

Company Address:

JULIAN BROWNING LIMITED
31 Middle Road
Denham
UXBRIDGE
UB9 5EG


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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JULIAN BROWNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
363 - Annual Return24/12/1999363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Valuation Report02/02/1995VAL
SRES13 - Other resolution - special resolution29/03/1999SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
Directions to defer dissolution04/03/1995L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of final meeting of creditors26/01/19994.43
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of variation of Administration Order20/06/20032.20
RES16 - Redemption of shares10/08/2004RES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
363s - Annual Return21/09/2006363s
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
OC - Order of Court24/05/2001OC
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Order of Court (Section 425)06/07/2004OC425
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Register of members in non-legible form14/06/2002353a
RELREC - Official Receiver's release24/12/1999RELREC
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
WRES13 - Other resolution - written resolution06/03/1994WRES13
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
318 - Location of directors' service con06/03/2005318
363b - Annual Return10/10/2000363b
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
AAMD - Amended Accounts26/01/1999AAMD
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
PROSP - Prospectus04/12/1996PROSP
SA - Shares agreement30/06/2001SA
1.1 - Report of meeting approving voluntary arran26/02/20061.1
6 - Cancellation of alteration to the objects of a company07/05/19976
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Directions to defer dissolution20/04/2004L64.04
Notice of resignation of directors or secretaries05/09/1997288b
2.18 - Notice of Order to deal with charged property28/11/20062.18
Return by an oversea company subject to branch registration21/07/1994BR3
Early dissolution request23/02/2002L64.01
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
288a - Notice of appointment of directors or secretaries05/07/2006288a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Certificate of specific penalty13/03/1998SPECPEN
BONA - Bona Vacantia disclaimer25/10/1994BONA
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Court Order for notice of wind up27/11/1995CO4.2S