Advanced company searchLink opens in new window

HT DRINKS HOLDINGS LTD

Company number 02957932

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 1996 AA Full accounts made up to 30 November 1995
10 Jan 1996 88(2)R Ad 31/10/95--------- £ si 40000@1=40000 £ ic 2/40002
10 Jan 1996 88(2)R Ad 19/09/94--------- £ si 9998@1
10 Jan 1996 123 Nc inc already adjusted 31/10/95
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1995 363s Return made up to 11/08/95; full list of members
05 Oct 1995 225(1) Accounting reference date shortened from 31/08 to 30/11
18 Sep 1995 288 Secretary resigned
18 Sep 1995 288 New secretary appointed
16 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 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
09 Sep 1994 MEM/ARTS Memorandum and Articles of Association
09 Sep 1994 123 Nc inc already adjusted 22/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/08/94
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 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
09 Sep 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
09 Sep 1994 287 Registered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU
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 09/09/94 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1994 NEWINC Incorporation