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D. BROWN & SONS LIMITED

Company number 00442593

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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)
15 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 363s Return made up to 18/04/94; full list of members
  • 363(287) ‐ Registered office changed on 18/05/94
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Request DocumentReturn made up to 18/04/94; full list of members
21 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
02 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 363s Return made up to 18/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 18/04/93; no change of members
22 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 May 1992 363b Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
24 Mar 1992 169 £ ic 19998/14749 28/02/92 £ sr 5249@1=5249
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 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
30 Apr 1991 363a Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 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
04 Oct 1990 288 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
04 Oct 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members