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ARNOLD BROWN ENGINEERING LIMITED

Company number 02731603

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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)
27 Jul 2001 363a Return made up to 15/07/01; full list of members
19 Jul 2001 353 Location of register of members
05 Jul 2001 AA Full accounts made up to 31 December 1999
02 Jul 2001 288a New director appointed
02 Jul 2001 288b Director resigned
17 Apr 2001 AA Full accounts made up to 31 December 1998
24 Jan 2001 288c Secretary's particulars changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE
21 Jul 2000 363a Return made up to 15/07/00; full list of members
27 Mar 2000 MISC Amended 882R/4142000 sh/161296
24 Nov 1999 363a Return made up to 15/07/99; full list of members
22 Nov 1999 288b Director resigned
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
16 Feb 1999 AA Full accounts made up to 31 December 1997
13 Aug 1998 363a Return made up to 15/07/98; full list of members
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288a New secretary appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
19 Sep 1997 288a New director appointed
19 Sep 1997 353 Location of register of members
19 Sep 1997 363a Return made up to 15/07/97; full list of members
26 Jun 1997 287 Registered office changed on 26/06/97 from: whiteways technical centre enstone chipping norton oxfordshire OX7 4EE
05 Jun 1997 288b Secretary resigned
27 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital