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Company Name: BEVERAGE BRANDS U.K. LIMITED

Company Type:

Limited Company

Company No:

SC143082

Company Address:

BEVERAGE BRANDS U.K. LIMITED
Park Hill Road
TORQUAY
TQ1 2DU


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on beverage brands u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beverage brands u.k. limited, please click on the link below:

BEVERAGE BRANDS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Location of directors' service contracts10/02/2005318
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Capital/bonus issue - written resolution21/03/1994WRES14
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of result of meeting of creditors27/10/20052.8(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Particulars of a charge created by a company registered in Scotland11/11/2001410
Certificate of specific penalty13/08/1994SPECPEN
RES02 - esolution to re-register28/08/1996RES02
Release of Official Receiver15/05/1996L64.07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Annual Return09/05/2005363b
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
AAMD - Amended Accounts13/01/2005AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
Change of Name Special Resolution01/03/1994SRES15
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
RELREC - Official Receiver's release16/05/2004RELREC
Notice of dismissal of petition for administration order09/04/20022.3(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Statement of rights attached to allotted shares05/12/1999128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
169 - Return by a company purchasing its own05/08/2001169
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Financial assistance in shares acquisition17/08/2003RES07
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
51 - Application by an unlimited company to be re-registered as limited28/11/200151
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
WRES13 - Other resolution - written resolution18/02/1999WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Application by an unlimited company to be re-registered as limited24/09/199351
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of variation of administration order15/05/19952.12(scot)
363s - Annual Return20/08/2001363s
395 - Particulars of a mortgage or charge18/08/1998395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Decrease in nominal capital19/04/1999RESO5
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
AA - Annual Accounts20/12/2002AA
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Annual Return17/07/2004363
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Orders to rescind, defer or stay28/05/1994COLIQ
Reduction of issued capital - special resolution21/05/1999SRES06
694(4)(b) - Statement of name16/03/1994694(4)(b)
Redemption of shares - ordinary resolution07/06/2002ORES16