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FALLOWFIELD BROWN SERVICES LTD

Company number 00084976

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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)
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 123 £ nc 40000/100000 21/03/96
19 Feb 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1996 169 £ sr 6820@1 12/10/94
18 Sep 1995 363s Return made up to 23/08/95; change of members
26 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 23/08/94; no change of members
  • 363(287) ‐ Registered office changed on 20/09/94
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Request DocumentReturn made up to 23/08/94; no change of members
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
24 Apr 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
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02 Apr 1993 288 Director resigned
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10 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
29 Sep 1992 363s Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
07 May 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991