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BROWNING LIMITED

Company number 01180657

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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)
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1993 AA Full accounts made up to 2 January 1993
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21 Sep 1993 363x Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
21 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
01 Oct 1992 363x Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 363x Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
09 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Feb 1991 AA Accounts made up to 30 December 1989
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Request DocumentAccounts made up to 30 December 1989
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
23 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed