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W.H. BROWN CONSTRUCTION (DUNDEE) LIMITED

Company number SC047766

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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)
31 Aug 1992 155(6)b Declaration of assistance for shares acquisition
31 Aug 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
31 Aug 1992 155(6)a Declaration of assistance for shares acquisition
31 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Aug 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
23 Jul 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
02 Jun 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
09 Aug 1991 MEM/ARTS Memorandum and Articles of Association
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1991 410(Scot) Partic of mort/charge 8404
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Request DocumentPartic of mort/charge 8404
09 May 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
25 Apr 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
25 Sep 1990 419a(Scot) Dec mort/charge 10529
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Request DocumentDec mort/charge 10529
25 Sep 1990 419a(Scot) Dec mort/charge 10528
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Request DocumentDec mort/charge 10528
24 Sep 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
24 Sep 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
02 Aug 1990 410(Scot) Partic of mort/charge 8290
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Request DocumentPartic of mort/charge 8290
02 Mar 1990 410(Scot) Partic of mort/charge 2378
26 Jan 1990 288 New secretary appointed;new director appointed
29 Sep 1989 AA Accounts for a medium company made up to 30 November 1988
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Request DocumentAccounts for a medium company made up to 30 November 1988
29 Sep 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
08 Jun 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
08 Jun 1988 AA Group accounts for a medium company made up to 30 November 1987
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Request DocumentGroup accounts for a medium company made up to 30 November 1987
18 Jan 1988 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986