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DOUBLE MAXIM BEER COMPANY LIMITED

Company number 03884318

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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)
27 Nov 2002 363s Return made up to 23/11/02; full list of members
17 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
01 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 88(2)R Ad 01/05/01-01/05/01 £ si 24998@1
07 May 2002 123 £ nc 1000/25000 30/04/02
30 Nov 2001 363s Return made up to 23/11/01; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
28 Dec 2000 363s Return made up to 23/11/00; full list of members
02 Oct 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
09 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/08/00
19 Jul 2000 395 Particulars of mortgage/charge
11 Apr 2000 288a New secretary appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: 80 great eastern street london EC2A 3JL
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288b Director resigned
23 Nov 1999 NEWINC Incorporation