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BISPHAM GREEN BREWERY COMPANY LIMITED

Company number 03026958

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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)
04 Mar 1997 88(2)R Ad 17/02/97--------- £ si 650000@1=650000 £ ic 260000/910000
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1997 123 £ nc 500000/2000000 17/02/97
21 Feb 1997 288a New director appointed
21 Feb 1997 88(2)R Ad 06/01/97--------- £ si 150000@1=150000 £ ic 110000/260000
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1997 123 £ nc 250000/500000 04/01/97
21 Feb 1997 288b Secretary resigned
21 Feb 1997 288a New secretary appointed
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288c Secretary's particulars changed;director's particulars changed
07 Jan 1997 288a New secretary appointed
07 Jan 1997 287 Registered office changed on 07/01/97 from: douglas bank house, wigan lane, wigan, WN1 2TB
22 Dec 1996 AA Accounts for a small company made up to 28 February 1996
01 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Mar 1996 88(2)R Ad 14/12/95--------- £ si 109998@1
01 Mar 1996 363s Return made up to 27/02/96; full list of members
10 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
10 Mar 1995 288 New director appointed
10 Mar 1995 288 Director resigned;new director appointed
27 Feb 1995 NEWINC Incorporation