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DAVIS'ES BREWING COMPANY LIMITED

Company number 02953440

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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)
10 Nov 1999 363s Return made up to 28/07/99; no change of members
17 May 1999 363s Return made up to 28/07/98; full list of members
16 Dec 1998 AA Accounts for a small company made up to 31 July 1998
28 Oct 1997 AA Accounts for a small company made up to 31 July 1997
17 Oct 1997 363s Return made up to 28/07/97; full list of members
30 Sep 1997 88(2)R Ad 03/05/97--------- £ si 43660@1=43660 £ ic 1470/45130
06 Aug 1997 395 Particulars of mortgage/charge
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
27 Apr 1997 123 Nc inc already adjusted 18/04/97
27 Apr 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1997 AA Accounts for a small company made up to 31 July 1996
25 Jul 1996 363s Return made up to 28/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1996 AA Accounts for a small company made up to 31 July 1995
29 Feb 1996 88(2)R Ad 01/02/96--------- £ si 1470@1=1470 £ ic 2/1472
21 Nov 1995 363s Return made up to 28/07/95; full list of members
30 May 1995 CERTNM Company name changed the rutland brewing company limi ted\certificate issued on 31/05/95
25 May 1995 287 Registered office changed on 25/05/95 from: 10 stamford road oakham leicestershire LE15 6JA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 288 Secretary resigned
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
28 Jul 1994 NEWINC Incorporation