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THE HOP KETTLE BREWING COMPANY LIMITED

Company number 06207495

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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)
02 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 30/09/07
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 287 Registered office changed on 20/07/07 from: clanfield tavern, bampton road clanfield oxfordshire OX18 2RG
20 Jul 2007 122 S-div 02/07/07
20 Jul 2007 123 Nc inc already adjusted 02/07/07
20 Jul 2007 88(2)R Ad 04/07/07--------- £ si 99998@.5=49999 £ ic 1/50000
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub -division 02/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 CERTNM Company name changed the clanfield tavern LIMITED\certificate issued on 28/06/07
19 Jun 2007 288b Director resigned
11 Apr 2007 288c Director's particulars changed
10 Apr 2007 NEWINC Incorporation