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N. C. BROWN (STORAGE EQUIPMENT) LIMITED

Company number 01599789

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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 Sep 1996 AAMD Amended accounts made up to 31 December 1995
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1996 AA Accounts for a medium company made up to 31 December 1995
13 Jun 1996 288 New director appointed
13 Jun 1996 MEM/ARTS Memorandum and Articles of Association
13 Jun 1996 88(2)R Ad 20/05/96--------- us$ si 5000@.01=50 us$ ic 268/318
13 Jun 1996 88(2)R Ad 21/05/96--------- us$ si 26840@.01=268 us$ ic 0/268
13 Jun 1996 123 Us$ nc 0/700 20/05/96
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed
04 Jun 1996 288 Director resigned
04 Jun 1996 288 Secretary resigned
04 Jun 1996 225 Accounting reference date shortened from 31/12/96 to 23/05/96
04 Jun 1996 287 Registered office changed on 04/06/96 from: huchinson house firwood industrial estate thicketford road bolton BL2 3TR
22 Dec 1995 395 Particulars of mortgage/charge
19 Jul 1995 363a Return made up to 23/05/95; no change of members
19 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 363s Return made up to 23/05/94; no change 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 23/05/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
22 Aug 1993 363s Return made up to 23/05/93; 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 23/05/93; full list of members