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DAVID BROWN SPECIAL PRODUCTS LIMITED

Company number 00325111

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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)
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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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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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
  • SRES13 ‐ Special resolution
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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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05 Feb 1990 395 Particulars of mortgage/charge
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16 Nov 1989 AUD Auditor's resignation
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge