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CADBURY SCHWEPPES FINANCE LIMITED

Company number 00465012

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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)
12 Sep 1994 363x Return made up to 24/08/94; full list of members
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03 Mar 1994 288 Director resigned;new director appointed
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25 Oct 1993 AA Full accounts made up to 2 January 1993
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21 Sep 1993 363x Return made up to 24/08/93; full list of members
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21 May 1993 288 Secretary resigned
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21 May 1993 287 Registered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX
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Request DocumentRegistered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX
20 Oct 1992 AA Full accounts made up to 28 December 1991
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30 Sep 1992 363x Return made up to 24/08/92; full list of members
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25 Sep 1992 288 Director resigned
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1992 88(2)R Ad 17/12/91--------- £ si 21200000@.25=5300000 £ ic 6700000/12000000
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Request DocumentAd 17/12/91--------- £ si 21200000@.25=5300000 £ ic 6700000/12000000
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1992 123 £ nc 8000000/12000000 17/12/91
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Request Document£ nc 8000000/12000000 17/12/91
29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
18 Oct 1991 288 Secretary resigned;new secretary appointed
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25 Sep 1991 363x Return made up to 24/08/91; full list of members
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26 Apr 1991 288 Secretary's particulars changed
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26 Nov 1990 288 Director resigned;new director appointed
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22 Nov 1990 288 New director appointed
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02 Nov 1990 AA Full accounts made up to 30 December 1989
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03 Sep 1990 363 Return made up to 24/08/90; full list of members
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22 Jun 1990 288 New director appointed
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