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BAUMANN'S BRASSERIE LIMITED

Company number 02454718

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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)
10 Feb 1993 363s Return made up to 21/12/92; no change of members
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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 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
22 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
22 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
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
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 CERTNM Company name changed\certificate issued on 10/01/90
21 Dec 1989 NEWINC Incorporation