MIXBURY DRINKS LIMITED

Company number 01596563

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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 Feb 1989 363 Return made up to 13/01/89; full list of members
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17 Oct 1988 155(6)a Declaration of assistance for shares acquisition
14 Jun 1988 MEM/ARTS Memorandum and Articles of Association
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 May 1988 403a Declaration of satisfaction of mortgage/charge
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05 May 1988 403a Declaration of satisfaction of mortgage/charge
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05 May 1988 403a Declaration of satisfaction of mortgage/charge
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05 May 1988 395 Particulars of mortgage/charge
28 Apr 1988 CERTNM Company name changed bibendum wine LIMITED\certificate issued on 29/04/88
26 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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26 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/03
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28 Mar 1988 225(1) Accounting reference date shortened from 31/05 to 31/03
22 Feb 1988 AA Full accounts made up to 31 May 1987
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22 Feb 1988 363 Return made up to 08/12/87; full list of members
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16 Oct 1987 395 Particulars of mortgage/charge
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20 Jan 1987 AA Full accounts made up to 31 May 1986
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20 Jan 1987 363 Return made up to 31/12/86; full list of members
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09 Nov 1981 NEWINC Incorporation