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GRAHAM BROWN & COMPANY LIMITED

Company number 00339714

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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)
20 Jul 1995 363(287) Registered office changed on 20/07/95
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Request DocumentRegistered office changed on 20/07/95
13 Mar 1995 169 £ ic 10400/7291 06/02/95 £ sr 3109@1=3109
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
25 Jul 1994 363x Return made up to 16/07/94; full list of members
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22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
26 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
26 Jul 1993 363(287) Registered office changed on 26/07/93
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Request DocumentRegistered office changed on 26/07/93
16 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1992 363x Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
24 Jun 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
19 Jun 1992 288 Director's particulars changed
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12 Mar 1992 288 New director appointed
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08 Jan 1992 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
16 Aug 1991 363x Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 288 Director resigned
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17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members