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CEARNS & BROWN LIMITED

Company number 00042760

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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)
05 Nov 1998 395 Particulars of mortgage/charge
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
07 Oct 1998 288b Director resigned
30 Oct 1997 363s Return made up to 10/10/97; full list of members
14 Oct 1997 AA Full group accounts made up to 31 January 1997
29 Apr 1997 288b Director resigned
30 Oct 1996 AA Full group accounts made up to 27 January 1996
20 Oct 1996 363s Return made up to 10/10/96; change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 288 Director resigned
28 Aug 1996 169 £ ic 137800/136800 31/07/96 £ sr 1000@1=1000
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 1996 288 Director resigned
21 Feb 1996 288 New director appointed
30 Nov 1995 363s Return made up to 10/10/95; full list of members
20 Oct 1995 AA Full accounts made up to 28 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full group accounts made up to 28 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 January 1994
12 Oct 1994 363s Return made up to 10/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; full list of members
06 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1993 395 Particulars of mortgage/charge
28 Oct 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/93; no change of members
10 Sep 1993 AA Full group accounts made up to 29 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 January 1993
02 Nov 1992 363s Return made up to 10/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/92; no change of members
12 Oct 1992 AA Full group accounts made up to 24 January 1992