- Company Overview for BROWNFIELD INVESTMENTS LIMITED (01169572)
- Filing history for BROWNFIELD INVESTMENTS LIMITED (01169572)
- People for BROWNFIELD INVESTMENTS LIMITED (01169572)
- Charges for BROWNFIELD INVESTMENTS LIMITED (01169572)
- More for BROWNFIELD INVESTMENTS LIMITED (01169572)
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) |
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02 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
26 Oct 1999 | 88(3) | Particulars of contract relating to shares | |
26 Oct 1999 | 88(2)R | Ad 01/11/98--------- £ si 617474@1=617474 £ ic 66526/684000 | |
05 Oct 1999 | RESOLUTIONS |
Resolutions
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05 Oct 1999 | 123 | £ nc 100000/700000 01/11/98 | |
26 May 1999 | 225 | Accounting reference date shortened from 28/02/99 to 31/12/98 | |
29 Apr 1999 | 288a | New director appointed | |
30 Mar 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1999 | 287 | Registered office changed on 21/02/99 from: south crofty mine dudnance lane pool, redruth cornwall TR15 3QH | |
12 Feb 1999 | 288b | Director resigned | |
12 Feb 1999 | 288a | New director appointed | |
26 Nov 1998 | CERTNM | Company name changed south crofty properties LIMITED\certificate issued on 27/11/98 | |
31 Oct 1998 | AA | Accounts for a dormant company made up to 1 March 1998 | |
20 Oct 1998 | 363s | Return made up to 15/10/98; no change of members | |
07 Aug 1998 | 288b | Director resigned | |
04 Jan 1998 | AA | Accounts for a dormant company made up to 28 February 1997 | |
27 Nov 1997 | 363s |
Return made up to 19/10/97; full list of members
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26 Nov 1997 | 288a | New director appointed | |
20 Nov 1997 | 288a | New secretary appointed | |
11 Aug 1997 | 395 | Particulars of mortgage/charge | |
09 Jan 1997 | 395 | Particulars of mortgage/charge | |
26 Nov 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
26 Nov 1996 | 225 | Accounting reference date extended from 31/12/96 to 28/02/97 | |
19 Nov 1996 | 363s | Return made up to 19/10/96; no change of members | |
08 Jul 1996 | 288 | New director appointed |