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BREW SECURITIES LTD

Company number 01388916

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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 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 363 Return made up to 12/11/88; full list of members
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Request DocumentReturn made up to 12/11/88; full list of members
13 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
10 Oct 1988 CERTNM Company name changed bruce's brewery PLC\certificate issued on 11/10/88
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Request DocumentCompany name changed bruce's brewery PLC\certificate issued on 11/10/88
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1987 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
04 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1987 363 Return made up to 05/11/86; full list of members
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Request DocumentReturn made up to 05/11/86; full list of members
23 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 REREG(U) Company type changed from PLC to PLC
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Request DocumentCompany type changed from PLC to PLC
31 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
27 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
18 Aug 1978 NEWINC Incorporation