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Company Name: BROWN-FORMAN BEVERAGES, EUROPE, LTD

Company Type:

Limited Company

Company No:

04129810

Company Address:

BROWN-FORMAN BEVERAGES, EUROPE, LTD
Regent Arcade House
19-25 Argyll Street
LONDON
W1F 7TS


Date:

27/11/2009

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 brown-forman beverages, europe, ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brown-forman beverages, europe, ltd, please click on the link below:

BROWN-FORMAN BEVERAGES, EUROPE, LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
6 - Cancellation of alteration to the objects of a company21/01/20016
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
3.8 - Notice of Order to dispose of charged property10/05/20013.8
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
OC138 - Order of Court (Section 138)31/07/2006OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of vacation of office by Liquidator24/12/19944.19(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
318 - Location of directors' service con30/01/1999318
EEIG2 - Statement of name20/02/2003EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
SRES15 - Change of Name Special Resolution07/06/1999SRES15
169 - Return by a company purchasing its own28/04/2003169
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of dismissal of petition for administration order22/05/19992.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
BS - Balance sheet02/06/1993BS
Capital/bonus issue - written resolution07/07/1999WRES14
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Notice of appointment of directors or secretaries15/11/2006288a
353 - Register of members16/09/1995353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Application for striking off01/12/1995652A
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Redemption of shares - ordinary resolution13/04/1994ORES16
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of dismissal of petition for administration order07/11/20032.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
RES12 - Vary share rights/names20/11/2000RES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
123 - Notice of increase in nominal capital12/07/1995123
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of documents and particulars required to be filed15/10/2006EEIG4
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of final meeting of creditors22/11/19964.43
OC138 - Order of Court (Section 138)21/09/1997OC138
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Order of Court08/10/2000OC
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Application by a private company for re-registration as a public company26/12/200543(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Annual Return16/02/2003363
Purchase own shares - extraordinary resolution26/03/2005ERES08
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Notice of manager's particulars11/09/2000EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21