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BRENT WALKER BREWERIES LIMITED

Company number 01686002

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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)
09 Jan 1991 363a Return made up to 29/10/90; 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 29/10/90; full list of members
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 395 Particulars of mortgage/charge
30 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 AA Full accounts made up to 31 December 1989
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1989 287 Registered office changed on 22/12/89 from: po. Box 21 greenbank offices lion brewery cleveland TS24 7QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/89 from: po. Box 21 greenbank offices lion brewery cleveland TS24 7QS
14 Dec 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1989 AA Full accounts made up to 31 December 1988
04 Oct 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
04 Oct 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
04 Oct 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
04 Oct 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
28 Sep 1989 287 Registered office changed on 28/09/89 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 28/09/89 from: knightsbridge house 197 knightsbridge london SW7 1RB
25 Sep 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
05 Jun 1989 287 Registered office changed on 05/06/89 from: 12-20 camomile street london EC3A 7PT
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Request DocumentRegistered office changed on 05/06/89 from: 12-20 camomile street london EC3A 7PT
14 Apr 1989 CERTNM Company name changed ellerman holdings LIMITED\certificate issued on 17/04/89
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Request DocumentCompany name changed ellerman holdings LIMITED\certificate issued on 17/04/89
16 Feb 1989 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
30 Jan 1989 PUC 2 Wd 06/01/89 ad 28/03/88--------- £ si 1200@1=1200 £ ic 1400/2600
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Request DocumentWd 06/01/89 ad 28/03/88--------- £ si 1200@1=1200 £ ic 1400/2600