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AKENSIDE (BREWERY BOND) LIMITED

Company number 03987137

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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)
24 Jul 2001 287 Registered office changed on 24/07/01 from: blackfriars house the parsonage manchester M3 2JA
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
17 Apr 2001 88(2)R Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 122 £ nc 100/98 28/03/01
17 Apr 2001 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
17 Apr 2001 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
17 Apr 2001 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
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 287 Registered office changed on 17/04/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
06 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
19 Jun 2000 CERTNM Company name changed crossco (480) LIMITED\certificate issued on 20/06/00
08 May 2000 NEWINC Incorporation