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DAVENPORTS BREWERY LIMITED

Company number 00050159

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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)
31 Jul 1998 AA Full accounts made up to 26 September 1997
23 Jul 1998 288a New secretary appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
10 Mar 1998 363s Return made up to 13/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1997 AA Full accounts made up to 27 September 1996
05 Mar 1997 363s Return made up to 13/02/97; full list of members
13 Nov 1996 288b Director resigned
25 Jul 1996 AA Full accounts made up to 29 September 1995
12 Mar 1996 363s Return made up to 13/02/96; no change of members
01 Aug 1995 AA Full accounts made up to 30 September 1994
03 Mar 1995 363s Return made up to 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 288 New director appointed
12 Jul 1994 AA Full accounts made up to 24 September 1993
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1994 363s Return made up to 13/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1993 AA Full accounts made up to 25 September 1992
08 Mar 1993 363s Return made up to 13/02/93; full list of members
  • 363(288) ‐ Director resigned
06 Aug 1992 AA Full accounts made up to 27 September 1991
20 Mar 1992 288 Director resigned