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JOHN BROWN (PINNER) LIMITED

Company number 02231422

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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 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Jul 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
18 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
13 Apr 1988 287 Registered office changed on 13/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/88 from: 2 baches street london N1 6UB
13 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1988 CERTNM Company name changed neatunit LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed neatunit LIMITED\certificate issued on 13/04/88
08 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation