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JACK BROWN LIMITED

Company number SC108442

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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)
08 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1990 363 Return made up to 31/03/90; full list of members
18 Jul 1990 363 Return made up to 31/03/89; full list of members
10 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Apr 1988 MEM/ARTS Memorandum and Articles of Association
12 Apr 1988 287 Registered office changed on 12/04/88 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 12/04/88 from: 16 charlotte square edinburgh EH2 4YS
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1988 CERTNM Company name changed randotte (no. 145) LIMITED\certificate issued on 22/02/88
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Request DocumentCompany name changed randotte (no. 145) LIMITED\certificate issued on 22/02/88
24 Dec 1987 NEWINC Incorporation