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BROWNS RESTAURANTS LIMITED

Company number 01001320

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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)
26 Oct 1995 363s Return made up to 27/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 27/09/95; full list of members
06 Jul 1995 AA Full group accounts made up to 31 December 1994
23 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
23 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1995 88(2)R Ad 29/12/94--------- £ si 450000@1=450000 £ ic 50000/500000
14 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1995 123 £ nc 75025/1025025 29/12/94
03 Oct 1994 363s Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members
29 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
17 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Nov 1993 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Nov 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
31 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Oct 1990 363a Return made up to 27/09/90; no change of members
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Request DocumentReturn made up to 27/09/90; no change of members
02 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1990 288 New director appointed
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30 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge