BREWOOD ENTERPRISES LIMITED — Filings & Documents (80)
(E)Final statement of accounts
2004-07-21 · Other
(E)Special resolution
2004-07-21 · Other
(E)Return of final meeting
2004-07-21 · Other
(E)Notice of appointment of liquidators
2004-01-17 · Other
(E)Ordinary and special resolution
2004-01-17 · Other
(E)Declaration of solvency
2003-12-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-27 · Annual Return
(E)Memorandum of satisfaction
1995-05-17 · Memorandum & Articles
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-06 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1987-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1986-11-01 · Annual Return
(E)Annual return
1985-11-23 · Annual Return
(E)Memorandum of satisfaction
1985-07-20 · Memorandum & Articles
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)Memorandum & Articles of Association
1984-01-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Special resolution
1983-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-21 · Other
(E)Certificate of Registration of Charge
1983-09-21 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Special resolution
1982-01-15 · Other
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Memorandum of satisfaction
1980-09-03 · Memorandum & Articles
(E)Annual return
1979-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-17 · Other
(E)Certificate of Registration of Charge
1979-05-17 · Charges
(E)Special resolution
1979-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Special resolution
1979-01-12 · Other
Certificate of Incorporation on Change of Name
1979-01-12 · Name Change
(E)Annual return
1979-01-02 · Annual Return
(E)FIB - Return of allotments
1978-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)FIB - Return of allotments
1978-11-22 · Other
(E)FIB - Return of allotments
1978-11-07 · Other
(E)Ordinary resolution
1978-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-07 · Other
(E)Notice of registered office and any change thereof
1978-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-06 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-02 · Other
(E)Memorandum & Articles of Association
1977-11-25 · Memorandum & Articles
(E)Statutory Declaration
1977-11-25 · Other
Certificate of Incorporation
1977-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-21 | |
| (E)Special resolution | Other | 2004-07-21 | |
| (E)Return of final meeting | Other | 2004-07-21 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-17 | |
| (E)Ordinary and special resolution | Other | 2004-01-17 | |
| (E)Declaration of solvency | Other | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-01 | |
| (E)Annual return | Annual Return | 1985-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Special resolution | Other | 1983-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Special resolution | Other | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-03 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-17 | |
| (E)Special resolution | Other | 1979-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Special resolution | Other | 1979-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-12 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)FIB - Return of allotments | Other | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-07 | |
| (E)Ordinary resolution | Other | 1978-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-06 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-25 | |
| (E)Statutory Declaration | Other | 1977-11-25 | |
| Certificate of Incorporation | Incorporation | 1977-11-25 |
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