- Company Overview for BAUMANN'S BRASSERIE LIMITED (02454718)
- Filing history for BAUMANN'S BRASSERIE LIMITED (02454718)
- People for BAUMANN'S BRASSERIE LIMITED (02454718)
- Charges for BAUMANN'S BRASSERIE LIMITED (02454718)
- More for BAUMANN'S BRASSERIE LIMITED (02454718)
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) |
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10 Feb 1993 | 363s |
Return made up to 21/12/92; no change of members
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Request DocumentReturn made up to 21/12/92; no change of members |
19 Aug 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
11 Feb 1992 | 287 |
Registered office changed on 11/02/92 from: fairfield house 7 fairfield avenue staines middlesex, TW18 4AQ
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Request DocumentRegistered office changed on 11/02/92 from: fairfield house 7 fairfield avenue staines middlesex, TW18 4AQ |
14 Jan 1992 | 363b |
Return made up to 21/12/91; full list of members
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|
Request DocumentReturn made up to 21/12/91; full list of members |
01 Oct 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
14 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Mar 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
15 Mar 1990 | 88(2)R |
Ad 05/02/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 05/02/90--------- £ si 4998@1=4998 £ ic 2/5000 |
02 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Mar 1990 | 123 |
Nc inc already adjusted 02/01/90
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Request DocumentNc inc already adjusted 02/01/90 |
02 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1990 | 287 |
Registered office changed on 12/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
12 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Jan 1990 | CERTNM |
Company name changed rushstream LIMITED\certificate issued on 11/01/90
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Request DocumentCompany name changed rushstream LIMITED\certificate issued on 11/01/90 |
10 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jan 1990 | CERTNM | Company name changed\certificate issued on 10/01/90 | |
21 Dec 1989 | NEWINC | Incorporation |