GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
Company number 02634629
- Company Overview for GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (02634629)
- Filing history for GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (02634629)
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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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
08 Jun 1994 | 363x |
Return made up to 13/04/94; no change of members
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Request DocumentReturn made up to 13/04/94; no change of members |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jun 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
10 May 1993 | 363x |
Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members |
22 Dec 1992 | 287 |
Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 22/12/92 from: international house 7 high street london W5 5DB |
22 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 May 1992 | 363x |
Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members |
10 Feb 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Dec 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
22 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Sep 1991 | 88(2)R |
Ad 02/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/09/91--------- £ si 98@1=98 £ ic 2/100 |
15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Aug 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |