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BROWNLOW HOUSE TECHNOLOGY REALISATION LIMITED

Company number 01568685

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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)
12 Dec 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
25 Sep 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
22 Jul 1998 AA Full accounts made up to 30 April 1997
23 Apr 1998 395 Particulars of mortgage/charge
17 Mar 1998 363s Return made up to 14/02/98; no change of members
17 Mar 1998 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 DocumentDirector's particulars changed
03 Mar 1998 244 Delivery ext'd 3 mth 30/04/97
18 Mar 1997 363s Return made up to 14/02/97; no change of members
06 Mar 1997 AA Full accounts made up to 30 April 1996
20 Mar 1996 AA Full accounts made up to 30 April 1995
15 Mar 1996 395 Particulars of mortgage/charge
08 Mar 1996 88(2)R Ad 29/01/96--------- £ si 990000@1
08 Mar 1996 123 Nc inc already adjusted 29/01/96
07 Mar 1996 363s Return made up to 14/02/96; full list of members
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 363s Return made up to 14/02/95; full list of members
01 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
08 Mar 1994 363s Return made up to 14/02/94; no change 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 14/02/94; no change of members