HERBERT BROWN LIMITED

Company number 00562748

Date	Type	Description	View / Download
13 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
09 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 09/11/99	(6 pages)
16 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
06 Nov 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
20 Oct 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 324000@.01=3240 £ ic 3500/6740	(2 pages)
02 Dec 1997	122	Conve 24/11/97	(1 page)
02 Dec 1997	123	Nc inc already adjusted 20/11/97	(1 page)
02 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
02 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
10 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
18 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
12 Nov 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
28 Jan 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
22 Nov 1995	363s	Return made up to 09/11/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
22 Nov 1994	363s	Return made up to 09/11/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document