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BELVOIR BREWERY LIMITED

Company number 03036875

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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)
09 Dec 1997 288a New secretary appointed
09 Dec 1997 288b Secretary resigned
24 Apr 1997 363s Return made up to 23/03/97; no change of members
29 Nov 1996 AA Accounts for a small company made up to 28 February 1996
23 Apr 1996 363s Return made up to 23/03/96; full list of members
01 Apr 1996 88(3) Particulars of contract relating to shares
01 Apr 1996 88(2)O Ad 11/02/96--------- £ si 150@100
13 Mar 1996 88(2)P Ad 11/02/96--------- £ si 150@100=15000 £ ic 20000/35000
07 Feb 1996 225(1) Accounting reference date shortened from 31/03 to 29/02
19 Apr 1995 88(2)R Ad 23/03/95--------- £ si 198@100=19800 £ ic 2/19802
19 Apr 1995 288 Secretary resigned;director resigned;new director appointed
19 Apr 1995 288 New secretary appointed;director resigned
19 Apr 1995 287 Registered office changed on 19/04/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
31 Mar 1995 123 Nc inc already adjusted 23/03/95
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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31 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1995 NEWINC Incorporation