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INTERBREW UK HOLDINGS

Company number 03984542

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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 Aug 2000 123 Nc inc already adjusted 17/08/00
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
04 Jul 2000 287 Registered office changed on 04/07/00 from: 21 wilson street, london, EC2M 2TX
04 Jul 2000 88(2)R Ad 24/05/00--------- £ si 191999999@1=191999999 £ ic 1/192000000
06 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
24 May 2000 123 Nc inc already adjusted 17/05/00
24 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
18 May 2000 287 Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed;new director appointed
18 May 2000 288a New director appointed
18 May 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 2000 CERTNM Company name changed fundcity LIMITED\certificate issued on 15/05/00
03 May 2000 NEWINC Incorporation