- Company Overview for DAVID BROWN SPECIAL PRODUCTS LIMITED (00325111)
- Filing history for DAVID BROWN SPECIAL PRODUCTS LIMITED (00325111)
- People for DAVID BROWN SPECIAL PRODUCTS LIMITED (00325111)
- Charges for DAVID BROWN SPECIAL PRODUCTS LIMITED (00325111)
- More for DAVID BROWN SPECIAL PRODUCTS LIMITED (00325111)
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) |
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14 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Dec 1990 | 363a |
Return made up to 09/09/90; full list of members
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Request DocumentReturn made up to 09/09/90; full list of members |
10 Dec 1990 | AA |
Full accounts made up to 26 January 1990
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|
Request DocumentFull accounts made up to 26 January 1990 |
11 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jun 1990 | 225(1) |
Accounting reference date extended from 24/01 to 31/01
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|
Request DocumentAccounting reference date extended from 24/01 to 31/01 |
30 Apr 1990 | CERTNM |
Company name changed david brown keighley LIMITED\certificate issued on 01/05/90
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Request DocumentCompany name changed david brown keighley LIMITED\certificate issued on 01/05/90 |
30 Apr 1990 | MA | Memorandum and Articles of Association | |
30 Apr 1990 | CERTNM | Company name changed\certificate issued on 30/04/90 | |
23 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Mar 1990 | 225(2) |
Accounting reference date extended from 31/10 to 24/01
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Request DocumentAccounting reference date extended from 31/10 to 24/01 |
20 Feb 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
12 Feb 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
12 Feb 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Nov 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
31 Aug 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
12 Aug 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |