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FBG BREWERY HOLDINGS UK LIMITED

Company number 02565926

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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)
18 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
03 Mar 1993 363x Return made up to 22/02/93; full list of members
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 288 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 DocumentNew director appointed
29 Apr 1992 363x Return made up to 20/04/92; full list of members
14 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Dec 1991 363x Return made up to 06/12/91; full list of members
30 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
30 Aug 1991 88(2)O Ad 25/07/91--------- £ si 190582743@1
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Request DocumentAd 25/07/91--------- £ si 190582743@1
21 Aug 1991 88(2)P Ad 25/07/91--------- £ si 190582743@1=190582743 £ ic 2/190582745
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Request DocumentAd 25/07/91--------- £ si 190582743@1=190582743 £ ic 2/190582745
13 Aug 1991 123 Nc inc already adjusted 25/07/91
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Request DocumentNc inc already adjusted 25/07/91
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Mar 1991 CERTNM Company name changed officeideal LIMITED\certificate issued on 21/03/91
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1991 287 Registered office changed on 03/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/03/91 from: 2 baches street london N1 6UB
03 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Dec 1990 NEWINC Incorporation
06 Dec 1990 NEWINC Incorporation