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JEFF BROWN LIMITED

Company number 01349606

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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)
25 Mar 1998 AA Accounts for a small company made up to 31 March 1995
23 Jan 1998 363s Return made up to 18/08/97; no change of members
  • 363(287) ‐ Registered office changed on 23/01/98
06 Dec 1997 403a Declaration of satisfaction of mortgage/charge
08 Oct 1997 395 Particulars of mortgage/charge
22 Aug 1997 395 Particulars of mortgage/charge
02 Jul 1997 395 Particulars of mortgage/charge
24 Dec 1996 395 Particulars of mortgage/charge
14 Dec 1996 395 Particulars of mortgage/charge
19 Oct 1996 395 Particulars of mortgage/charge
18 Oct 1996 395 Particulars of mortgage/charge
13 Sep 1996 88(3) Particulars of contract relating to shares
13 Sep 1996 363s Return made up to 18/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1996 123 £ nc 100/1000000 28/06/96
15 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1996 288 Director resigned
05 Mar 1996 CERTNM Company name changed zone contracts LIMITED\certificate issued on 06/03/96
21 Sep 1995 363s Return made up to 18/08/95; no change of members
12 Jul 1995 395 Particulars of mortgage/charge
25 Apr 1995 AA Accounts for a small company made up to 31 March 1994
28 Mar 1995 287 Registered office changed on 28/03/95 from: bronhallow clewer wedmore somerset BS22 4JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/95 from: bronhallow clewer wedmore somerset BS22 4JF
06 Oct 1994 363s Return made up to 18/08/94; full list of members
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 18/08/94; full list of members
20 Jun 1994 363s Return made up to 18/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 18/08/93; no change of members