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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)
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1993 123 £ nc 8000000/9000000 07/07/93
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Request Document£ nc 8000000/9000000 07/07/93
13 May 1993 288 Secretary resigned
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13 May 1993 288 New secretary appointed
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28 Feb 1993 288 New director appointed
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10 Dec 1992 88(2)R Ad 30/11/92--------- £ si 3999998@1=3999998 £ ic 4/4000002
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Request DocumentAd 30/11/92--------- £ si 3999998@1=3999998 £ ic 4/4000002
25 Nov 1992 287 Registered office changed on 25/11/92 from: unit nine witney trading estate station lane,witney oxfordshire OX8 6XZ
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Request DocumentRegistered office changed on 25/11/92 from: unit nine witney trading estate station lane,witney oxfordshire OX8 6XZ
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1992 CERTNM Company name changed ribiera LIMITED\certificate issued on 07/10/92
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Request DocumentCompany name changed ribiera LIMITED\certificate issued on 07/10/92
06 Oct 1992 CERTNM Company name changed\certificate issued on 06/10/92
25 Sep 1992 288 Secretary resigned
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23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Sep 1992 287 Registered office changed on 23/09/92 from: sceptre court 40 tower hill london EC3 4BB
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Request DocumentRegistered office changed on 23/09/92 from: sceptre court 40 tower hill london EC3 4BB
23 Sep 1992 123 £ nc 100/8000000 27/08/92
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Request Document£ nc 100/8000000 27/08/92
15 Jul 1992 NEWINC Incorporation