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MATTHEW BROWN LIMITED

Company number 00009446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 1988 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1988 PUC 2 Wd 20/06/88 ad 21/01/88--------- premium £ si 96277@.25=24069
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Request DocumentWd 20/06/88 ad 21/01/88--------- premium £ si 96277@.25=24069
09 Aug 1988 PUC 2 Wd 20/06/88 ad 02/02/88--------- premium £ si 22263@.25=5565
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Request DocumentWd 20/06/88 ad 02/02/88--------- premium £ si 22263@.25=5565
09 Aug 1988 PUC 2 Wd 20/06/88 ad 01/03/88--------- premium £ si 5900@.25=1475
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/88 ad 01/03/88--------- premium £ si 5900@.25=1475
09 Aug 1988 PUC 2 Wd 20/06/88 ad 19/02/88--------- premium £ si 8557@.25=2139
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Request DocumentWd 20/06/88 ad 19/02/88--------- premium £ si 8557@.25=2139
28 Jul 1988 363 Return made up to 05/04/88; bulk list available separately
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Request DocumentReturn made up to 05/04/88; bulk list available separately
28 Jul 1988 AA Full group accounts made up to 3 October 1987
21 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1988 123 £ nc 6750000/8000000
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Request Document£ nc 6750000/8000000
16 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Apr 1987 AA Full accounts made up to 27 September 1986
11 Apr 1987 363 Return made up to 12/02/87; full list of members
11 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned