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BROWN KNIGHT & TRUSCOTT LIMITED

Company number 02753137

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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)
09 Jun 1997 AA Full accounts made up to 31 August 1996
02 May 1997 395 Particulars of mortgage/charge
28 Jan 1997 363s Return made up to 05/10/96; change of members
24 Sep 1996 88(2)R Ad 30/08/96--------- £ si 49680@1=49680 £ ic 844555/894235
12 Sep 1996 288 New director appointed
12 Feb 1996 AA Full accounts made up to 31 August 1995
09 Jan 1996 288 Director resigned
28 Nov 1995 363s Return made up to 05/10/95; change of members
10 Mar 1995 AA Full accounts made up to 31 August 1994
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1995 88(2)R Ad 01/03/95--------- £ si 555555@1=555555 £ ic 289000/844555
03 Mar 1995 123 £ nc 500000/1000000 01/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/1000000 01/03/95
01 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
21 Sep 1994 88(2)R Ad 31/08/94--------- £ si 288000@1=288000 £ ic 1000/289000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 288000@1=288000 £ ic 1000/289000
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1994 123 £ nc 251000/500000 30/08/94
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Request Document£ nc 251000/500000 30/08/94
05 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1994 123 £ nc 1000/251000 18/03/94
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Request Document£ nc 1000/251000 18/03/94
20 Mar 1994 363a Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
03 Mar 1994 287 Registered office changed on 03/03/94 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 03/03/94 from: 27-31 blandford street london W1H 3AD
02 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1993 288 New secretary appointed;director resigned;new director appointed