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GOWRINGS RESTAURANTS LIMITED

Company number 02326247

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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)
24 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/08/93; full list of members
30 Jul 1993 287 Registered office changed on 30/07/93 from: the grange 18-21 church gate thatcham newbury berkshire RG13 4PH
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Request DocumentRegistered office changed on 30/07/93 from: the grange 18-21 church gate thatcham newbury berkshire RG13 4PH
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 363s Return made up to 24/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/92; no change of members
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363a Return made up to 24/08/91; change of members
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Request DocumentReturn made up to 24/08/91; change of members
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 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 DocumentDirector resigned
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Nov 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
17 Sep 1990 287 Registered office changed on 17/09/90 from: ashby house 1 bridge street staines middx TW18 4TP
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Request DocumentRegistered office changed on 17/09/90 from: ashby house 1 bridge street staines middx TW18 4TP
02 May 1990 88(2)R Ad 05/04/90--------- premium £ si 2500@1=2500 £ ic 247502/250002
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Request DocumentAd 05/04/90--------- premium £ si 2500@1=2500 £ ic 247502/250002
02 May 1990 88(2)R Ad 05/04/90--------- premium £ si 1600@1=1600 £ ic 245902/247502
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Request DocumentAd 05/04/90--------- premium £ si 1600@1=1600 £ ic 245902/247502
02 May 1990 88(2)R Ad 05/04/90--------- £ si 245900@1=245900 £ ic 2/245902
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Request DocumentAd 05/04/90--------- £ si 245900@1=245900 £ ic 2/245902
02 May 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 May 1990 123 Nc inc already adjusted 05/04/90
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Request DocumentNc inc already adjusted 05/04/90
02 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association