BROOKS BROS. (UK) LIMITED

Company number 01644146

Date	Type	Description	View / Download
25 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Apr 1999	88(2)R	Ad 08/03/99--------- £ si 1088446@1=1088446 £ ic 820075/1908521	(2 pages)
21 Apr 1999	123	Nc inc already adjusted 08/03/99	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	AA	Accounts for a medium company made up to 31 October 1997	(9 pages)
17 Jul 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
06 Nov 1997	288a	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 Document
06 Nov 1997	287	Registered office changed on 06/11/97 from: the timber yard off runsell lane danbury essex CM3 4PE	(1 page)
29 Oct 1997	CERTNM	Company name changed brooks bros. (Danbury) LIMITED\certificate issued on 30/10/97	(2 pages)
01 Sep 1997	AA	Full accounts made up to 31 October 1996	(21 pages)
20 Jul 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
02 Sep 1996	AA	Full accounts made up to 31 October 1995	(20 pages)
23 Jul 1996	363s	Return made up to 15/06/96; full list of members	(6 pages)
17 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1996	288	Secretary resigned	(1 page)
16 Feb 1996	288	New secretary appointed	(2 pages)
31 Aug 1995	AA	Full accounts made up to 31 October 1994	(20 pages)
20 Jul 1995	363s	Return made up to 15/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
03 Sep 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	288	Secretary resigned;new secretary appointed;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 Document