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A E & F R BREWER LIMITED

Company number 02197238

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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)
16 Jun 1993 363s Return made up to 07/06/93; 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 07/06/93; no change of members
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Nov 1991 AA Full accounts made up to 31 December 1990
28 Oct 1991 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
05 Nov 1990 363a Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Feb 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
03 Jan 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
12 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 88(2)R Wd 16/08/89 ad 09/01/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 16/08/89 ad 09/01/89--------- £ si 19998@1=19998 £ ic 2/20000
18 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000