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ROBERT BRETT & SONS LIMITED

Company number 00227266

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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)
18 Oct 1990 363 Return made up to 27/09/90; full list of members
06 Jun 1990 288 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 DocumentDirector resigned
25 Oct 1989 AA Full group accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 04/10/89; full list of members
09 Oct 1989 288 Director resigned
25 Sep 1989 288 Secretary resigned;new secretary appointed
19 Sep 1989 288a New secretary appointed
27 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1989 288a New secretary appointed
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Feb 1989 169 £ ic 24201/17451 £ sr 6750@1=6750
10 Nov 1988 288 New director appointed
28 Oct 1988 288a New secretary appointed
20 Oct 1988 AA Full group accounts made up to 31 December 1987
20 Oct 1988 363 Return made up to 29/09/88; full list of members
04 Nov 1987 AA Full group accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 01/10/87; full list of members
24 Sep 1987 288 Director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
10 Nov 1986 363 Return made up to 01/10/86; full list of members
19 Mar 1974 MEM/ARTS Memorandum and Articles of Association
08 Oct 1954 MISC Articles of association
31 Jan 1928 395 Particulars of mortgage/charge