BREWERY PLASTICS LIMITED

Company number 03591862

Date	Type	Description	View / Download
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
10 Jul 2000	363s	Return made up to 02/07/00; full list of members	(7 pages)
10 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
17 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
13 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
15 Mar 1999	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
06 Oct 1998	SA	Statement of affairs	(77 pages)
06 Oct 1998	88(2)R	Ad 26/08/98--------- £ si 6000@1=6000 £ ic 3/6003	(2 pages)
14 Sep 1998	CERTNM	Company name changed winehaven LIMITED\certificate issued on 15/09/98	(2 pages)
09 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document