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TAY BROWN LTD

Company number 01137858

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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)
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
08 May 1992 363a Return made up to 15/04/92; full list of members
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Request DocumentReturn made up to 15/04/92; full list of members
09 Mar 1992 363x Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
29 Jul 1991 363x Return made up to 15/04/91; no change of members
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Request DocumentReturn made up to 15/04/91; no change of members
26 Jul 1991 AA Full accounts made up to 1 December 1990
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Request DocumentFull accounts made up to 1 December 1990
08 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Oct 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
02 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 CERTNM Company name changed teich aluminium (uk) LIMITED\certificate issued on 29/08/90
02 Apr 1990 287 Registered office changed on 02/04/90 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 02/04/90 from: friary court 65 crutched friars london EC3N 2NP
21 Mar 1990 88(2)R Ad 17/01/90--------- £ si 220000@1=220000 £ ic 400000/620000
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Request DocumentAd 17/01/90--------- £ si 220000@1=220000 £ ic 400000/620000
29 Jan 1990 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1990 MA Memorandum and Articles of Association
10 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988