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G.S. BROWN (PRECISION ENGINEERS) LIMITED

Company number SC137707

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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)
23 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
24 Jun 1993 363s Return made up to 09/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/04/93; full list of members
03 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Aug 1992 88(2)R Ad 03/08/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 03/08/92--------- £ si 19998@1=19998 £ ic 2/20000
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Jun 1992 287 Registered office changed on 09/06/92 from: stewart chambers 40 castle street dundee angus DD13AQ
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Request DocumentRegistered office changed on 09/06/92 from: stewart chambers 40 castle street dundee angus DD13AQ
09 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1992 CERTNM Company name changed castlelaw (no.59) LIMITED\certificate issued on 29/05/92
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Request DocumentCompany name changed castlelaw (no.59) LIMITED\certificate issued on 29/05/92
28 May 1992 123 Nc inc already adjusted 19/05/92
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Request DocumentNc inc already adjusted 19/05/92
28 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation