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BROOKES OUTSIDE CATERING LIMITED

Company number 01271711

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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)
21 Apr 1994 AA Full accounts made up to 31 January 1993
22 Dec 1993 363s Return made up to 18/09/93; full list of members
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1993 363b Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
09 Feb 1993 287 Registered office changed on 09/02/93 from: 166 high holborn london WC1V 6TT
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Request DocumentRegistered office changed on 09/02/93 from: 166 high holborn london WC1V 6TT
03 Feb 1993 AA Full accounts made up to 31 January 1992
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01 Feb 1993 288 New director appointed
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20 Jan 1993 88(2)R Ad 21/12/92--------- £ si 300000@1=300000 £ ic 2000000/2300000
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Request DocumentAd 21/12/92--------- £ si 300000@1=300000 £ ic 2000000/2300000
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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18 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1993 395 Particulars of mortgage/charge
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12 Jan 1993 288 Director resigned
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23 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 288 Secretary resigned;new secretary appointed
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29 Oct 1991 363x Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
02 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
08 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
08 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed