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PHILLIPS BROWN LIMITED

Company number 02353160

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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)
15 Jun 1994 363s Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
19 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
16 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 AUD Auditor's resignation
15 Jun 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
15 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
10 Jun 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
03 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
09 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 287 Registered office changed on 10/10/89 from: 25 castle street liverpool L2 4TD
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Request DocumentRegistered office changed on 10/10/89 from: 25 castle street liverpool L2 4TD
10 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
26 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed