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HE & FJ BROWN (HOLDINGS) LIMITED

Company number 00648575

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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 Dec 1994 363s Return made up to 16/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/94; no change of members
29 Jun 1994 AA Accounts for a medium company made up to 31 August 1993
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Request DocumentAccounts for a medium company made up to 31 August 1993
20 Apr 1994 363a Return made up to 16/12/93; full list of members; amend
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Request DocumentReturn made up to 16/12/93; full list of members; amend
14 Jan 1994 363s Return made up to 16/12/93; no change of members
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Request DocumentReturn made up to 16/12/93; no change of members
14 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1993 169 £ ic 52944/45588 24/08/93 £ sr 7356@1=7356
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Request Document£ ic 52944/45588 24/08/93 £ sr 7356@1=7356
29 Sep 1993 169 £ ic 60300/52944 24/08/93 £ sr 7356@1=7356
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 60300/52944 24/08/93 £ sr 7356@1=7356
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
05 Aug 1993 169 £ ic 78000/60300 10/06/93 £ sr 17700@1=17700
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Request Document£ ic 78000/60300 10/06/93 £ sr 17700@1=17700
28 Jun 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
28 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1993 363s Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
28 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1992 363b Return made up to 16/12/91; full list of members
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Request DocumentReturn made up to 16/12/91; full list of members
20 Dec 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 Feb 1991 363 Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
13 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
18 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
18 Jan 1990 363 Return made up to 16/12/89; full list of members
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Request DocumentReturn made up to 16/12/89; full list of members
13 Dec 1988 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
13 Dec 1988 363 Return made up to 03/12/88; full list of members
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Request DocumentReturn made up to 03/12/88; full list of members
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned