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J.O.BREWIS AND SONS LIMITED

Company number 00663391

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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)
24 Mar 1998 88(2)R Ad 14/11/97--------- £ si 60300@1=60300 £ ic 1605/61905
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998 123 £ nc 10000/66330 14/11/97
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1997 363s Return made up to 06/06/97; no change of members
25 May 1997 AA Accounts for a small company made up to 31 March 1997
26 Jun 1996 AA Accounts for a small company made up to 31 March 1996
13 Jun 1996 363s Return made up to 06/06/96; full list of members
  • 363(287) ‐ Registered office changed on 13/06/96
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
18 Jul 1995 288 New secretary appointed
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18 Jul 1995 363s Return made up to 06/06/95; no change of members
  • 363(287) ‐ Registered office changed on 18/07/95
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 06/06/95; no change of members
22 Jul 1994 363s Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
13 Jul 1994 AA Accounts for a small company made up to 5 April 1994
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Request DocumentAccounts for a small company made up to 5 April 1994
16 Mar 1994 363s Return made up to 06/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/06/93; full list of members
21 Aug 1993 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
21 Jun 1992 363s Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members
18 Jul 1991 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
18 Jul 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
07 Aug 1990 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
07 Aug 1990 363 Return made up to 06/06/90; full list of members
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21 Nov 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
21 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members