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DAVENPORTS BREWERY (HOLDINGS) LIMITED

Company number 00240192

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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)
29 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 288 New director appointed
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10 May 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1988 AA Full accounts made up to 25 September 1987
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Request DocumentFull accounts made up to 25 September 1987
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Oct 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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06 Oct 1987 363 Return made up to 28/01/87; full list of members
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Request DocumentReturn made up to 28/01/87; full list of members
27 Jul 1987 AA Full accounts made up to 26 September 1986
17 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1986 288 New director appointed
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27 Feb 1986 AA Accounts made up to 28 September 1985
11 Jun 1984 MA Memorandum and Articles of Association
29 Feb 1984 AA Accounts made up to 1 October 1983
23 Mar 1983 AA Accounts made up to 2 October 1982
23 Mar 1983 AA Accounts made up to 2 October 1982
23 Mar 1983 AA Accounts made up to 2 October 1982
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Request DocumentAccounts made up to 2 October 1982
22 Mar 1982 AA Accounts made up to 3 October 1981
22 Mar 1982 AA Accounts made up to 3 October 1981