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BROWN AND POTTER LIMITED

Company number 02236517

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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 May 1994 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.
Request DocumentResolutions
12 May 1994 123 £ nc 1000/20000 15/02/94
02 Mar 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 April 1993
15 Nov 1993 363s Return made up to 14/09/93; full list 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 14/09/93; full list of members
12 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
21 Dec 1992 363a Return made up to 14/09/92; 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 14/09/92; no change of members
01 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
13 Nov 1991 363b Return made up to 14/09/91; 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 14/09/91; no change of members
07 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
11 Jan 1991 363 Return made up to 29/11/90; 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 29/11/90; full list of members
03 Nov 1989 363 Return made up to 14/09/89; 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 14/09/89; full list of members
12 Oct 1989 AA Accounts for a small company made up to 30 April 1989
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 30 April 1989
10 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
14 Nov 1988 395 Particulars of mortgage/charge
10 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Oct 1988 287 Registered office changed on 10/10/88 from: 32A church lane pudsey leeds LS28 7RF
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Request DocumentRegistered office changed on 10/10/88 from: 32A church lane pudsey leeds LS28 7RF
09 Aug 1988 MEM/ARTS Memorandum and Articles of Association
22 Jul 1988 CERTNM Company name changed shiftsolve LIMITED\certificate issued on 25/07/88
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Request DocumentCompany name changed shiftsolve LIMITED\certificate issued on 25/07/88
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/88 from: 2 baches street london N1 6UB
28 Mar 1988 NEWINC Incorporation