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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 May 1997 88(2)R Ad 16/12/96--------- £ si 4124000@1=4124000 £ ic 8200000/12324000
27 May 1997 123 £ nc 9000000/12500000 16/12/96
11 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 15/07/96; no change of members
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Secretary resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 15/07/95; no change of members
12 Apr 1995 288 New secretary appointed
26 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Jan 1995 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
18 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 MA Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed 21, investimenti uk LIMITED\certificate issued on 03/01/95
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Request DocumentCompany name changed 21, investimenti uk LIMITED\certificate issued on 03/01/95
30 Dec 1994 CERTNM Company name changed\certificate issued on 30/12/94
10 Aug 1994 363s Return made up to 15/07/94; full list of members
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Request DocumentReturn made up to 15/07/94; full list of members
10 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1993 363s Return made up to 15/07/93; full list of members
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Request DocumentReturn made up to 15/07/93; full list of members
17 Sep 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Aug 1993 88(2) Ad 07/07/93--------- £ si 4200000@1=4200000 £ ic 4000002/8200002
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Request DocumentAd 07/07/93--------- £ si 4200000@1=4200000 £ ic 4000002/8200002
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions