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BROWNS FOODSERVICE LIMITED

Company number 02743871

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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)
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1994 123 £ nc 1000/50000 30/04/94
06 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
21 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1993 88(2)R Ad 01/12/93--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 01/12/93--------- £ si 900@1=900 £ ic 100/1000
15 Dec 1993 88(2)R Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/11/93--------- £ si 98@1=98 £ ic 2/100
14 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1993 363s Return made up to 01/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/09/93; full list of members
26 Apr 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
07 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/10/92 from: 2 baches street london N1 6UB
29 Sep 1992 CERTNM Company name changed safesecond LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed safesecond LIMITED\certificate issued on 30/09/92
01 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation