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BROWNS BUILDERS MERCHANTS LIMITED

Company number 02478452

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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 Mar 1992 363s Return made up to 08/03/92; 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 08/03/92; full list of members
07 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
18 Apr 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
15 Apr 1991 88(2)R Ad 27/04/90--------- £ si 79998@1=79998 £ ic 2/80000
23 Aug 1990 MEM/ARTS Memorandum and Articles of Association
23 Aug 1990 123 Nc inc already adjusted 27/04/90
23 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 CERTNM Company name changed labcase LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed labcase LIMITED\certificate issued on 09/04/90
05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 287 Registered office changed on 05/04/90 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 05/04/90 from: shaibern house 28 scrutton street london EC2A 4RQ
05 Apr 1990 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
08 Mar 1990 NEWINC Incorporation