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BROWSE & DARBY INTERNATIONAL LIMITED

Company number 02085651

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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)
03 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
28 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
01 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
28 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
09 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
09 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
11 Jan 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Nov 1989 287 Registered office changed on 09/11/89 from: c/o lawrence jones and co 16 eastcheap london EC3M 1JL
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Request DocumentRegistered office changed on 09/11/89 from: c/o lawrence jones and co 16 eastcheap london EC3M 1JL
01 Aug 1989 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1987 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
04 Nov 1987 287 Registered office changed on 04/11/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 04/11/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
21 Oct 1987 CERTNM Company name changed copegrain services LIMITED\certificate issued on 22/10/87
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Request DocumentCompany name changed copegrain services LIMITED\certificate issued on 22/10/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987