Advanced company searchLink opens in new window

CAINS BEER COMPANY PLC

Company number 03517207

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2008 AA Group of companies' accounts made up to 28 October 2007
04 Apr 2008 363s Return made up to 25/02/08; full list of members
04 Apr 2008 288b Appointment terminated director simon wood
04 Apr 2008 288a Director appointed francis andrew patton
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth acq/loan stock 07/06/07
01 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
20 Jul 2007 SA Statement of affairs
20 Jul 2007 88(2)R Ad 07/06/07--------- £ si 66713034@.01=667130 £ ic 313943/981073
18 Jul 2007 123 Nc inc already adjusted 07/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth acq/loan stock 07/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 287 Registered office changed on 27/06/07 from: derby house lytham road fulwood preston lancashire PR2 8JE
21 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 225 Accounting reference date extended from 30/04/07 to 30/10/07
13 Jun 2007 288a New director appointed