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JOHN BROWN JUNIOR LIMITED

Company number 01797430

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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)
07 Oct 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
27 Apr 1994 SA Statement of affairs
27 Apr 1994 88(2)O Ad 12/01/94--------- £ si 277@1
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Request DocumentAd 12/01/94--------- £ si 277@1
02 Mar 1994 88(2)P Ad 12/01/94--------- £ si 277@1=277 £ ic 1559/1836
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Request DocumentAd 12/01/94--------- £ si 277@1=277 £ ic 1559/1836
07 Feb 1994 88(2)R Ad 12/01/94--------- £ si 459@1=459 £ ic 1100/1559
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Request DocumentAd 12/01/94--------- £ si 459@1=459 £ ic 1100/1559
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1993 CERTNM Company name changed two-can designs LIMITED\certificate issued on 12/11/93
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Request DocumentCompany name changed two-can designs LIMITED\certificate issued on 12/11/93
11 Nov 1993 CERTNM Company name changed\certificate issued on 11/11/93
03 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
29 Aug 1993 AA Full accounts made up to 31 May 1993
19 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1993 AA Accounts for a small company made up to 31 May 1992
02 Dec 1992 363s Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
02 Dec 1992 287 Registered office changed on 02/12/92 from: 27 cowper street london EC2A 4AP
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Request DocumentRegistered office changed on 02/12/92 from: 27 cowper street london EC2A 4AP
15 Jun 1992 AA Full accounts made up to 31 May 1991
11 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1991 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members