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SCHWEPPES LIMITED

Company number 00614436

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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)
04 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
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
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 363x Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
25 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
19 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
02 Nov 1988 AA Full accounts made up to 2 January 1988
10 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
08 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
21 Jul 1987 AA Full accounts made up to 3 January 1987
17 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 New director appointed
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Request DocumentNew director appointed