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BREWMAN SW LIMITED

Company number 00031067

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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)
17 Jan 1996 287 Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP
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Request DocumentRegistered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP
23 Aug 1995 CERTNM Company name changed samuel webster & sons LIMITED\certificate issued on 24/08/95
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Request DocumentCompany name changed samuel webster & sons LIMITED\certificate issued on 24/08/95
22 Aug 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
09 Mar 1995 363x Return made up to 22/02/95; full list of members
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Request DocumentReturn made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
09 Mar 1994 363x Return made up to 22/02/94; full list of members
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21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Mar 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1992 122 Conso div 18/09/92
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Request DocumentConso div 18/09/92
22 Jun 1992 363x Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
09 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Feb 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
01 Feb 1992 225(1) Accounting reference date shortened from 30/03 to 30/06
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Request DocumentAccounting reference date shortened from 30/03 to 30/06
21 Jan 1992 AUD Auditor's resignation
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09 Oct 1991 353 Location of register of members
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09 Oct 1991 190 Location of debenture register
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17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed