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EVERARDS BREWERY LIMITED

Company number 00319261

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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 Apr 1999 AA Full group accounts made up to 26 September 1998
07 Apr 1999 363s Return made up to 02/04/99; full list of members
08 Mar 1999 288a New director appointed
30 Apr 1998 AA Full group accounts made up to 27 September 1997
30 Apr 1998 363s Return made up to 02/04/98; full list of members
28 Jul 1997 CERT15 Certificate of reduction of issued capital
28 Jul 1997 OC138 Reduction of iss capital and minute (oc)
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1997 AA Full group accounts made up to 28 September 1996
27 Apr 1997 363s Return made up to 02/04/97; full list of members
13 Apr 1996 AA Full group accounts made up to 30 September 1995
13 Apr 1996 363s Return made up to 02/04/96; full list of members
12 May 1995 363s Return made up to 02/04/95; full list of members
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 AA Full group accounts made up to 24 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 24 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 363s Return made up to 02/04/94; full list 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 02/04/94; full list of members
26 Feb 1994 AA Full group accounts made up to 25 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 September 1993
06 Oct 1993 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
23 Apr 1993 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
05 Apr 1993 395 Particulars of mortgage/charge
31 Mar 1993 AA Full group accounts made up to 26 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 26 September 1992
31 Mar 1993 363s Return made up to 02/04/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 02/04/93; bulk list available separately