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KINGFISHER BEER EUROPE LIMITED

Company number 02367133

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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)
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1989 122 Conve
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Request DocumentConve
24 Aug 1989 CERTNM Company name changed faststrike LIMITED\certificate issued on 25/08/89
24 Aug 1989 88(2)R Wd 16/08/89 ad 14/08/89--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 16/08/89 ad 14/08/89--------- £ si 249998@1=249998 £ ic 2/250000
24 Aug 1989 123 £ nc 1000/250000
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Request Document£ nc 1000/250000
22 Aug 1989 287 Registered office changed on 22/08/89 from: 17 court street faversham kent ME13 7AX
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Request DocumentRegistered office changed on 22/08/89 from: 17 court street faversham kent ME13 7AX
22 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 287 Registered office changed on 18/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/89 from: 2 baches street london N1 6UB
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 NEWINC Incorporation