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COMBINED BREWERY SERVICES LIMITED

Company number 02687468

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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)
21 Oct 1996 COCOMP Order of court to wind up
30 Jul 1996 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 1996 287 Registered office changed on 18/02/96 from: unit 18 centre park harston business park rudgate tockwith york north yorkshire YO5 8QF
14 Feb 1996 287 Registered office changed on 14/02/96 from: unit 8 sherburn enterprise centre aviation road sherburn in elmet north yorkshire LS25 6NA
07 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jun 1995 363b Return made up to 14/02/95; full list of members
24 May 1995 SA Statement of affairs
24 May 1995 88(2)O Ad 09/02/94--------- £ si 14998@1
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 287 Registered office changed on 20/04/94 from: north lane house 9B north lane headingley w yorks LS6 3HG
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Request DocumentRegistered office changed on 20/04/94 from: north lane house 9B north lane headingley w yorks LS6 3HG
31 Mar 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/02/94; full list of members
30 Mar 1994 88(2)P Ad 09/02/94--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 09/02/94--------- £ si 14998@1=14998 £ ic 2/15000
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 123 Nc inc already adjusted 09/02/94
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Request DocumentNc inc already adjusted 09/02/94
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Feb 1993 363b Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
19 Feb 1993 363(287) Registered office changed on 19/02/93
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Request DocumentRegistered office changed on 19/02/93
24 Mar 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation