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THE CARLING BREWING COMPANY LIMITED

Company number 00506804

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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 May 1994 AA Full accounts made up to 30 September 1993
27 Apr 1994 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
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Feb 1994 363s Return made up to 21/12/93; no change of members
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Request DocumentReturn made up to 21/12/93; no change of members
09 Sep 1993 287 Registered office changed on 09/09/93 from: 153 regent st london wir 8HQ
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Request DocumentRegistered office changed on 09/09/93 from: 153 regent st london wir 8HQ
24 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Jan 1993 363b Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
15 Jan 1993 CERTNM Company name changed carlings brewery company LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed carlings brewery company LIMITED\certificate issued on 18/01/93
12 Nov 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Nov 1992 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
12 Nov 1992 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
20 Oct 1992 287 Registered office changed on 20/10/92 from: 137 high street burton-on-trent DE14 1JE
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Request DocumentRegistered office changed on 20/10/92 from: 137 high street burton-on-trent DE14 1JE
15 Oct 1992 CERTNM Company name changed carling's brewery of canada limi ted\certificate issued on 16/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed carling's brewery of canada limi ted\certificate issued on 16/10/92
29 Jun 1992 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
13 Jan 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
13 Jan 1992 363a Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
22 Jan 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
22 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
21 Dec 1989 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
21 Dec 1989 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
10 Jan 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
02 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1987 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987