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F H BROWN OFFICE TECHNOLOGIES LIMITED

Company number 04004516

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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)
28 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 AUD Auditor's resignation
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New secretary appointed;new director appointed
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: ship canal house king street manchester lancashire M2 4WB
23 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 288a New director appointed
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 2000 88(2)R Ad 10/08/00--------- £ si 443000@.001=443 £ ic 557/1000
29 Aug 2000 88(2)R Ad 10/08/00--------- £ si 555000@.001=555 £ ic 2/557
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association