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F.BROWN LIMITED

Company number 00742074

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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)
29 Jan 1998 288a New director appointed
03 Sep 1997 AA Full accounts made up to 30 April 1997
24 Jul 1997 363s Return made up to 30/06/97; full list of members
24 Dec 1996 MEM/ARTS Memorandum and Articles of Association
13 Dec 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Dec 1996 AUDR Auditor's report
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13 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1996 43(3) Application for reregistration from private to PLC
13 Dec 1996 AUDS Auditor's statement
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13 Dec 1996 MAR Re-registration of Memorandum and Articles
13 Dec 1996 BS Balance Sheet
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13 Dec 1996 43(3)e Declaration on reregistration from private to PLC
09 Aug 1996 AA Full accounts made up to 30 April 1996
08 Jul 1996 363s Return made up to 30/06/96; no change of members
26 Jul 1995 AA Full accounts made up to 30 April 1995
05 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full accounts made up to 30 April 1994
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03 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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29 Jun 1994 288 Secretary resigned;new secretary appointed
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13 Sep 1993 AA Full accounts made up to 30 April 1993
29 Jun 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/06/93; no change of members
23 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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