- Company Overview for HT DRINKS HOLDINGS LTD (02957932)
- Filing history for HT DRINKS HOLDINGS LTD (02957932)
- People for HT DRINKS HOLDINGS LTD (02957932)
- Charges for HT DRINKS HOLDINGS LTD (02957932)
- More for HT DRINKS HOLDINGS LTD (02957932)
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) |
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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
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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
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|
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
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|
Request DocumentNc inc already adjusted 22/08/94 |
09 Sep 1994 | RESOLUTIONS |
Resolutions
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
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
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|
Request DocumentRegistered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU |
11 Aug 1994 | NEWINC | Incorporation |