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BROWNHILLS MOTORHOMES (NEWARK) LIMITED

Company number 00760320

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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)
17 Feb 1999 395 Particulars of mortgage/charge
05 Jan 1999 363s Return made up to 11/10/98; full list of members
17 Dec 1998 AA Full accounts made up to 31 May 1998
23 Sep 1998 288c Director's particulars changed
23 Sep 1998 288c Director's particulars changed
14 Sep 1998 288b Director resigned
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
03 Sep 1998 MEM/ARTS Memorandum and Articles of Association
02 Feb 1998 88(2)R Ad 27/10/97--------- £ si 6000@1=6000 £ ic 2000/8000
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 123 Nc inc already adjusted 21/10/97
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1997 AA Full accounts made up to 31 May 1997
13 Nov 1997 363s Return made up to 11/10/97; no change of members
22 Oct 1997 169 £ ic 2500/2000 15/08/97 £ sr 500@1=500
23 Apr 1997 AA Full accounts made up to 31 May 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996 363s Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed