BROWNFIELD INVESTMENTS LIMITED

Company number 01169572

Date	Type	Description	View / Download
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
26 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 1999	88(2)R	Ad 01/11/98--------- £ si 617474@1=617474 £ ic 66526/684000	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 1999	123	£ nc 100000/700000 01/11/98	(1 page)
26 May 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288b	Director resigned 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
21 Feb 1999	287	Registered office changed on 21/02/99 from: south crofty mine dudnance lane pool, redruth cornwall TR15 3QH	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
26 Nov 1998	CERTNM	Company name changed south crofty properties LIMITED\certificate issued on 27/11/98	(2 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 1 March 1998	(5 pages)
20 Oct 1998	363s	Return made up to 15/10/98; no change of members	(4 pages)
07 Aug 1998	288b	Director resigned	(1 page)
04 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
27 Nov 1997	363s	Return made up to 19/10/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
26 Nov 1996	225	Accounting reference date extended from 31/12/96 to 28/02/97	(1 page)
19 Nov 1996	363s	Return made up to 19/10/96; no change of members	(4 pages)
08 Jul 1996	288	New director appointed	(2 pages)