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BREW SECURITIES LTD

Company number 01388916

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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)
26 Jan 2000 363s Return made up to 14/12/99; full list of members
31 Jan 1999 AA Full group accounts made up to 30 June 1998
29 Jan 1999 363s Return made up to 14/12/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 June 1997
06 Jan 1998 363s Return made up to 14/12/97; no change of members
25 Mar 1997 363s Return made up to 14/12/96; full list of members
30 Jan 1997 AA Full group accounts made up to 30 June 1996
29 Apr 1996 363s Return made up to 14/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 1995 AA Full group accounts made up to 30 June 1995
20 Feb 1995 363s Return made up to 14/12/94; 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 14/12/94; no change of members
20 Jan 1995 AA Full group accounts made up to 30 June 1994
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 group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 CERTNM Company name changed belcher's brewery PLC\certificate issued on 23/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed belcher's brewery PLC\certificate issued on 23/06/94
20 Apr 1994 287 Registered office changed on 20/04/94 from: 7 royalvictoria patriotic buildi trinity road wandsworth SW18 3SX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/94 from: 7 royalvictoria patriotic buildi trinity road wandsworth SW18 3SX
29 Mar 1994 363s Return made up to 14/12/93; no change of members
  • 363(287) ‐ Registered office changed on 29/03/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/12/93; no change of members
02 Feb 1994 AA Full group accounts made up to 30 June 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 group accounts made up to 30 June 1993
15 Jun 1993 CERTNM Company name changed inn securities PLC\certificate issued on 15/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed inn securities PLC\certificate issued on 15/06/93
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1993 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
19 Jan 1993 363s Return made up to 14/12/92; full list 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 14/12/92; full list of members
17 Nov 1992 169 £ ic 58824/50001 21/10/92 £ sr 88235@.1=8823
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 58824/50001 21/10/92 £ sr 88235@.1=8823
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Nov 1992 AA Full group accounts made up to 31 March 1992
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 group accounts made up to 31 March 1992