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BROWN LENOX & CO LIMITED

Company number 00102619

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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)
25 Aug 1999 363s Return made up to 24/07/99; no change of members
17 May 1999 AA Full accounts made up to 31 March 1998
25 Mar 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Mar 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Sep 1998 288b Director resigned
10 Sep 1998 288a New director appointed
21 Aug 1998 363s Return made up to 24/07/98; full list of members
02 Jun 1998 395 Particulars of mortgage/charge
31 May 1998 288b Director resigned
31 May 1998 288b Director resigned
27 May 1998 288a 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
22 May 1998 288a New director appointed
18 May 1998 288a New director appointed
15 May 1998 288b Director resigned
15 May 1998 288b Director resigned
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Apr 1998 395 Particulars of mortgage/charge
19 Mar 1998 288b Director resigned
09 Dec 1997 AA Full accounts made up to 31 March 1997
22 Aug 1997 363s Return made up to 24/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 1997 AA Full accounts made up to 31 March 1996
17 Oct 1996 288a New director appointed