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CORNISH BREWERY COMPANY LIMITED

Company number 00023891

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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)
10 Jan 1996 AA Accounts for a dormant company made up to 29 September 1995
21 Sep 1995 395 Particulars of mortgage/charge
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1995 AA Full accounts made up to 30 September 1994
24 Mar 1995 363s Return made up to 27/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Aug 1994 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
27 Apr 1994 AA Full accounts made up to 24 September 1993
17 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1994 287 Registered office changed on 15/04/94 from: gloucester lodge 85 the esplanade weymouth dorset DT4 7AH
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Request DocumentRegistered office changed on 15/04/94 from: gloucester lodge 85 the esplanade weymouth dorset DT4 7AH
16 Mar 1994 363s Return made up to 27/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/02/94; full list of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: the brewery redruth cornwall TR15 1AT
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Request DocumentRegistered office changed on 20/12/93 from: the brewery redruth cornwall TR15 1AT
07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Oct 1993 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
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 AA Full accounts made up to 30 September 1992
24 Mar 1993 363a Return made up to 27/02/93; full list of members
23 Jul 1992 AA Full accounts made up to 30 September 1991
01 Jul 1992 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
24 Jun 1992 MEM/ARTS Memorandum and Articles of Association
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned