BROWNHILL TRADING COMPANY LIMITED — Filings & Documents (80)

(E)Return of final meeting

2006-09-22 · Other

(E)Final statement of accounts

2006-09-22 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2006-09-22 · Other

(E)FR1 - Notification of Situation of Registered Office

2006-04-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-03-18 · Annual Return

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2006-03-16 · Winding Up

(E)Special Resolution (Winding Up)

2006-03-16 · Winding Up

(E)FW1 - Certificate of solvency

2006-03-08 · Other

(E)FR2 - Notification of Location of Registers

2005-06-07 · Other

(E)FAR1 - Annual return (with a list of members)

2005-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-11 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-11-11 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-11-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-23 · Annual Return

(E)Annual return

1997-03-14 · Annual Return

(E)Annual return

1996-03-22 · Annual Return

(E)Annual return

1995-03-16 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-12 · Director/Secretary Change

(E)Special resolution

1992-11-11 · Other

(E)FVIII - Annual return by certificate of no change

1991-10-04 · Annual Return

(E)Annual return

1990-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-31 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-10-19 · Annual Return

(E)Annual return

1988-11-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-10-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-16 · Address Change

(E)Annual return

1987-11-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1987-09-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-23 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1987-09-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-02 · Director/Secretary Change

(E)Annual return

1986-09-08 · Annual Return

(E)Annual return

1985-11-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-15 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-10-08 · Director/Secretary Change

(E)Annual return

1984-09-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-09 · Other

(E)Annual return

1983-10-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-02 · Other

(E)Annual return

1982-10-26 · Annual Return

(E)Annual return

1982-01-05 · Annual Return

(E)Annual return

1981-01-06 · Annual Return

(E)Annual return

1979-12-19 · Annual Return

(E)Annual return

1978-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-27 · Other

(E)Annual return

1977-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-22 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-12 · Other

(E)Annual return

1977-01-15 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-27 · Other

(E)Annual return

1974-12-24 · Annual Return

(E)Annual return

1973-10-08 · Annual Return

(E)Ordinary resolution

1973-06-25 · Other

(E)FIII - Notice of increase in nominal capital

1973-06-25 · Other

(E)FIB - Return of allotments

1973-06-25 · Other

(E)FIB - Return of allotments

1973-02-19 · Other

(E)Annual return

1973-01-15 · Annual Return

(E)Special resolution

1972-05-11 · Other

Certificate of Incorporation on Change of Name

1972-05-11 · Name Change

(E)FIII - Notice of increase in nominal capital

1972-05-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-16 · Other

(E)Memorandum & Articles of Association

1972-03-03 · Memorandum & Articles

(E)Statutory Declaration

1972-03-03 · Other

Certificate of Incorporation

1972-03-03 · Incorporation

(E)Notice of registered office and any change thereof

1972-03-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2006-09-22
(E)Final statement of accounts	Other	2006-09-22
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2006-09-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-18
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2006-03-16
(E)Special Resolution (Winding Up)	Winding Up	2006-03-16
(E)FW1 - Certificate of solvency	Other	2006-03-08
(E)FR2 - Notification of Location of Registers	Other	2005-06-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-11
(E)FR2 - Notification of Location of Registers	Other	2003-11-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-23
(E)Annual return	Annual Return	1997-03-14
(E)Annual return	Annual Return	1996-03-22
(E)Annual return	Annual Return	1995-03-16
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-12
(E)Special resolution	Other	1992-11-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-04
(E)Annual return	Annual Return	1990-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-31
(E)Notice of registered office and any change thereof	Address Change	1990-07-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-19
(E)Annual return	Annual Return	1988-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-05
(E)Resignation letter from directors or secretaries	Other	1988-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-16
(E)Notice of registered office and any change thereof	Address Change	1988-03-16
(E)Annual return	Annual Return	1987-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1987-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1987-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-02
(E)Annual return	Annual Return	1986-09-08
(E)Annual return	Annual Return	1985-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-15
(E)Notice of registered office and any change thereof	Address Change	1985-10-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1984-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-09
(E)Annual return	Annual Return	1983-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-02
(E)Annual return	Annual Return	1982-10-26
(E)Annual return	Annual Return	1982-01-05
(E)Annual return	Annual Return	1981-01-06
(E)Annual return	Annual Return	1979-12-19
(E)Annual return	Annual Return	1978-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-27
(E)Annual return	Annual Return	1977-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-22
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-12
(E)Annual return	Annual Return	1977-01-15
(E)Annual return	Annual Return	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-27
(E)Annual return	Annual Return	1974-12-24
(E)Annual return	Annual Return	1973-10-08
(E)Ordinary resolution	Other	1973-06-25
(E)FIII - Notice of increase in nominal capital	Other	1973-06-25
(E)FIB - Return of allotments	Other	1973-06-25
(E)FIB - Return of allotments	Other	1973-02-19
(E)Annual return	Annual Return	1973-01-15
(E)Special resolution	Other	1972-05-11
Certificate of Incorporation on Change of Name	Name Change	1972-05-11
(E)FIII - Notice of increase in nominal capital	Other	1972-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-03-03
(E)Statutory Declaration	Other	1972-03-03
Certificate of Incorporation	Incorporation	1972-03-03
(E)Notice of registered office and any change thereof	Address Change	1972-03-03

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