HEPWORTH & COMPANY BREWERS LIMITED

Company number 04070995

Date	Type	Description	View / Download
12 Oct 2001	363s	Return made up to 13/09/01; full list of members	(8 pages)
20 Sep 2001	88(2)R	Ad 06/04/01--------- £ si 770@1=770 £ ic 28890/29660	(2 pages)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	88(2)R	Ad 04/04/01--------- £ si 8928@1=8928 £ ic 19962/28890	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 6562@1=6562 £ ic 13400/19962	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2001	88(2)R	Ad 03/03/01--------- £ si 13399@1=13399 £ ic 1/13400	(4 pages)
06 Mar 2001	123	Nc inc already adjusted 13/09/00	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/01/02	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Feb 2001	CERTNM	Company name changed oakdene trading LIMITED\certificate issued on 07/02/01	(2 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
13 Sep 2000	NEWINC	Incorporation	(18 pages)

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