SHUTTLEGATE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/001 September 2000 | COURT ORDER TO COMPULSORY WIND UP |
| 09/05/009 May 2000 | STRIKE-OFF ACTION SUSPENDED |
| 15/02/0015 February 2000 | FIRST GAZETTE |
| 20/07/9920 July 1999 | STRIKE-OFF ACTION SUSPENDED |
| 01/06/991 June 1999 | FIRST GAZETTE |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 17/11/9817 November 1998 | STRIKE-OFF ACTION SUSPENDED |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9725 July 1997 | COMPANY NAME CHANGED THE CANTERBURY BREWERY GROUP LIM ITED CERTIFICATE ISSUED ON 28/07/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9613 September 1996 | ADOPT MEM AND ARTS 01/07/96 |
| 13/09/9613 September 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/9613 September 1996 | REREGISTRATION PLC-PRI 01/07/96 |
| 13/09/9613 September 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/06/967 June 1996 | AUDITOR'S RESIGNATION |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 26/02/9426 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9328 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 1ST FLOOR 35,MARGARET STREET CANTERBURY KENT |
| 07/05/917 May 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | ALTER MEM AND ARTS 09/08/90 |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 15/12/88; BULK LIST AVAILABLE SEPARATELY |
| 10/06/8910 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 21/04/8721 April 1987 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 20/11/8620 November 1986 | GAZETTABLE DOCUMENT |
| 16/09/8616 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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