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UNITED BREWERIES LIMITED

Company number 01973100

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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)
17 Apr 2002 288a New director appointed
27 Jun 2001 AA Accounts for a dormant company made up to 19 August 2000
17 May 2001 363a Return made up to 10/04/01; full list of members
27 Oct 2000 AUD Auditor's resignation
10 Jul 2000 225 Accounting reference date shortened from 30/09/00 to 24/08/00
10 Jul 2000 288a New director appointed
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
07 Jun 2000 287 Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR
28 Apr 2000 363s Return made up to 10/04/00; full list of members
17 Apr 2000 AA Full accounts made up to 30 September 1999
12 Apr 2000 225 Accounting reference date shortened from 30/11/99 to 30/09/99
18 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
23 Dec 1999 155(6)a Declaration of assistance for shares acquisition
06 Oct 1999 AA Full accounts made up to 30 November 1998
05 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 288b Director resigned
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 287 Registered office changed on 13/07/99 from: unit h 1,tingewick ind.estate tingewick road buckingham buckinghamshire MK18 1GD
09 May 1999 363s Return made up to 10/04/99; no change of members
26 Feb 1999 288c Secretary's particulars changed