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BROWNS OF BURWELL LTD.

Company number 00859488

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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)
18 Oct 2002 363s Return made up to 25/09/02; full list of members
06 Oct 2002 MEM/ARTS Memorandum and Articles of Association
06 Oct 2002 88(2)R Ad 08/04/02--------- £ si 300400@1=300400 £ ic 1000/301400
06 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 AA Accounts for a small company made up to 30 April 2001
04 Oct 2001 363s Return made up to 25/09/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
11 Oct 2000 363s Return made up to 25/09/00; full list of members
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
28 Sep 1999 363s Return made up to 25/09/99; no change of members
29 Sep 1998 363s Return made up to 25/09/98; no change of members
27 Aug 1998 AA Accounts for a small company made up to 30 April 1998
14 Nov 1997 363s Return made up to 25/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Sep 1997 AA Accounts for a small company made up to 30 April 1997
15 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1996 363s Return made up to 25/09/96; no change of members
21 Aug 1996 AA Accounts for a small company made up to 30 April 1996
31 Oct 1995 363s Return made up to 25/09/95; no change of members
25 Aug 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 25/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 25/09/94; full list of members