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HIGH WOOD BREWERY LTD.

Company number 02949765

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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)
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Feb 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1995 123 £ nc 1000/140000 27/01/95
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Request Document£ nc 1000/140000 27/01/95
09 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 MEM/ARTS Memorandum and Articles of Association
18 Oct 1994 CERTNM Company name changed stopzone LIMITED\certificate issued on 19/10/94
14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 287 Registered office changed on 14/10/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 14/10/94 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1994 NEWINC Incorporation