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BROWN SHIPLEY ASSET MANAGEMENT LIMITED

Company number 00799174

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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)
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1992 88(2)R Ad 18/09/92--------- £ si 200000@1=200000 £ ic 1850200/2050200
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Request DocumentAd 18/09/92--------- £ si 200000@1=200000 £ ic 1850200/2050200
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 123 Nc inc already adjusted 18/09/92
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Request DocumentNc inc already adjusted 18/09/92
26 Aug 1992 88(2)R Ad 28/07/92--------- £ si 150000@1=150000 £ ic 1700200/1850200
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Request DocumentAd 28/07/92--------- £ si 150000@1=150000 £ ic 1700200/1850200
14 Jul 1992 363x Return made up to 29/06/92; full list of members
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Request DocumentReturn made up to 29/06/92; full list of members
01 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 May 1992 88(2)R Ad 01/04/92--------- £ si 200000@1=200000 £ ic 1500200/1700200
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Request DocumentAd 01/04/92--------- £ si 200000@1=200000 £ ic 1500200/1700200
06 May 1992 123 Nc inc already adjusted 01/04/92
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Request DocumentNc inc already adjusted 01/04/92
06 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 88(2)R Ad 21/02/92--------- £ si 200000@1=200000 £ ic 1300200/1500200
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Request DocumentAd 21/02/92--------- £ si 200000@1=200000 £ ic 1300200/1500200
18 Nov 1991 88(2)R Ad 30/09/91--------- £ si 200000@1=200000 £ ic 1100200/1300200
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Request DocumentAd 30/09/91--------- £ si 200000@1=200000 £ ic 1100200/1300200
18 Nov 1991 363a Return made up to 29/06/91; full list of members; amend
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Request DocumentReturn made up to 29/06/91; full list of members; amend
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 363x Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
10 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jul 1991 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
08 Jul 1991 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