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T. BROWN (AYR) LIMITED

Company number SC218639

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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)
30 Mar 2007 410(Scot) Partic of mort/charge *
27 Mar 2007 410(Scot) Partic of mort/charge *
12 May 2006 363s Return made up to 27/04/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Jun 2005 363s Return made up to 27/04/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
13 May 2004 363s Return made up to 27/04/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 31 October 2003
06 May 2003 363s Return made up to 27/04/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 October 2002
17 May 2002 363s Return made up to 27/04/02; full list of members
12 Nov 2001 225 Accounting reference date extended from 30/04/02 to 26/10/02
27 Aug 2001 410(Scot) Partic of mort/charge *
26 Jul 2001 410(Scot) Partic of mort/charge *
04 Jul 2001 288b Secretary resigned
13 Jun 2001 287 Registered office changed on 13/06/01 from: 2 lancaster crescent glasgow strathclyde G12 0RR
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Director resigned
07 Jun 2001 CERTNM Company name changed lancaster shelf 43 LIMITED\certificate issued on 07/06/01
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
07 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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