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BROOKS BROS.(MIDLANDS) LIMITED

Company number 02359574

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 07/06/94; change of members
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Request DocumentReturn made up to 07/06/94; change of members
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 AA Full accounts made up to 31 December 1992
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 363b Return made up to 07/06/92; change of members
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Request DocumentReturn made up to 07/06/92; change of members
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 363b Return made up to 07/06/91; change of members
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Request DocumentReturn made up to 07/06/91; change of members
07 Jul 1991 AA Full accounts made up to 31 December 1990
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 288 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 DocumentNew director appointed
23 Aug 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
21 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
17 Nov 1989 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
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989 88(2)R Wd 16/10/89 ad 29/09/89--------- premium £ si 208000@.5=104000 £ si 188000@1=188000 £ ic 758000/1050000