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HIGHGATE BREWERY LIMITED

Company number 03079587

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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)
13 Nov 1998 288b Secretary resigned
02 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 395 Particulars of mortgage/charge
10 Sep 1998 363s Return made up to 07/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 October 1996
25 Nov 1997 MEM/ARTS Memorandum and Articles of Association
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 122 £ nc 500000/370001 06/11/97
25 Nov 1997 122 Conve 06/11/97
25 Nov 1997 88(2)R Ad 06/11/97--------- £ si 134001@1=134001 £ ic 236000/370001
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 288b Director resigned
21 Aug 1997 288b Secretary resigned;director resigned
21 Aug 1997 288b Director resigned
05 Aug 1997 363s Return made up to 07/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 88(2)R Ad 23/10/95--------- £ si 85998@1
05 Aug 1997 88(2)R Ad 23/10/95--------- £ si 150000@1
05 Aug 1997 123 £ nc 100000/500000 23/10/95
05 Aug 1997 123 £ nc 100/100000 23/10/95
21 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/10/96
09 Jul 1996 363s Return made up to 13/07/96; full list of members