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AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company number 01994995

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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)
23 Aug 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
09 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1987 287 Registered office changed on 11/02/87 from: pemberton house wrights lane london W8 5SN
30 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
02 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
18 Apr 1986 CERTNM Company name changed\certificate issued on 18/04/86
04 Mar 1986 MISC Certificate of incorporation