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THE HULL BREWERY COMPANY LIMITED

Company number 02905475

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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)
14 Oct 1996 288b Secretary resigned
14 Oct 1996 288a New secretary appointed
03 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1996 123 £ nc 1000/1000000 17/07/96
06 Mar 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
06 Mar 1996 363s Return made up to 07/03/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/96; no change of members
20 Sep 1995 395 Particulars of mortgage/charge
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 363s Return made up to 07/03/95; full list of members
19 May 1994 287 Registered office changed on 19/05/94 from: the barn, north brunton farm, gosforth, newcastle upon tyne NE3 5HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/94 from: the barn, north brunton farm, gosforth, newcastle upon tyne NE3 5HD
11 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 May 1994 CERTNM Company name changed chartflame LIMITED\certificate issued on 04/05/94
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Request DocumentCompany name changed chartflame LIMITED\certificate issued on 04/05/94
24 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Mar 1994 287 Registered office changed on 24/03/94 from: 181 queen victoria street, london, EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/94 from: 181 queen victoria street, london, EC4V 4DD
07 Mar 1994 NEWINC Incorporation