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BRASSERIE FORTY FOUR LIMITED

Company number 02466458

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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 Mar 1992 88(2)R Ad 18/03/91--------- premium £ si 998@1
24 Mar 1992 123 Nc inc already adjusted 18/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/03/91
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1992 363b Return made up to 02/02/92; full list of members
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Request DocumentReturn made up to 02/02/92; full list of members
13 Nov 1991 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 363a Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
14 Dec 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
29 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Oct 1990 CERTNM Company name changed abovegrove LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed abovegrove LIMITED\certificate issued on 17/10/90
26 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1990 287 Registered office changed on 26/04/90 from: regis house 134 percival road enfield middx EN1 1QU
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Request DocumentRegistered office changed on 26/04/90 from: regis house 134 percival road enfield middx EN1 1QU
26 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1990 NEWINC Incorporation