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TOWN AND COUNTRY INNS PLC

Company number 01686912

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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)
12 Sep 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Sep 1990 BS Balance Sheet
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12 Sep 1990 AUDR Auditor's report
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12 Sep 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
21 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
18 Jun 1990 88(2)R Ad 25/05/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 25/05/90--------- £ si 49900@1=49900 £ ic 100/50000
18 Jun 1990 123 Nc inc already adjusted 25/05/90
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Request DocumentNc inc already adjusted 25/05/90
18 Jun 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
20 Jan 1990 363 Return made up to 13/01/90; full list of members
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Request DocumentReturn made up to 13/01/90; full list of members
16 Oct 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
18 Apr 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
05 Apr 1989 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
01 Nov 1988 287 Registered office changed on 01/11/88 from: 192/194 broad street birmingham B15 1AY
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Request DocumentRegistered office changed on 01/11/88 from: 192/194 broad street birmingham B15 1AY
02 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1988 CERTNM Company name changed branegans rib-rack and bars limi ted\certificate issued on 22/07/88
30 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1988 AA Accounts made up to 10 March 1986
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Request DocumentAccounts made up to 10 March 1986
19 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members