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DENHOLM BROWN BROTHERS & COMPANY LIMITED

Company number SC009656

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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)
13 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 02/06/89; full list of members
11 Oct 1988 363 Return made up to 22/07/88; full list of members
11 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Aug 1988 MISC Agreement
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Request DocumentAgreement
04 Aug 1988 MISC PUC3 allots 181287-050188
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Request DocumentPUC3 allots 181287-050188
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1988 MISC Agreement see puc 3 221087
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Request DocumentAgreement see puc 3 221087
09 Mar 1988 MISC Puc 3 221087 29700 x £1 pref ord
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Request DocumentPuc 3 221087 29700 x £1 pref ord
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 19/10/87; full list of members
21 Oct 1987 MISC 123 051087 by 2700 to 1141000
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Request Document123 051087 by 2700 to 1141000
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 MEM/ARTS Memorandum and Articles of Association
24 Sep 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Sep 1986 363 Return made up to 22/09/86; full list of members
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Request DocumentReturn made up to 22/09/86; full list of members
18 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
12 Aug 1916 MISC Certificate of incorporation