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UNITED DISTILLERS INVESTMENTS LIMITED

Company number 00116374

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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)
19 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
30 Apr 1993 363x Return made up to 16/04/93; full list of members
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10 Jan 1993 288 Director resigned
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04 Jan 1993 288 Director's particulars changed
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21 Dec 1992 287 Registered office changed on 21/12/92 from: international house, 7, high street, london. W5 5DB
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Request DocumentRegistered office changed on 21/12/92 from: international house, 7, high street, london. W5 5DB
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 AAMD Amended full accounts made up to 31 December 1991
08 Jun 1992 AA Accounts made up to 31 December 1991
04 Jun 1992 AA Accounts made up to 31 December 1991
26 Apr 1992 363x Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
06 Apr 1992 288 New secretary appointed
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06 Apr 1992 288 Secretary resigned
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07 Aug 1991 288 Director resigned
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18 Jun 1991 288 Director resigned
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21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1991 AA Full accounts made up to 31 December 1990
28 Apr 1991 363x Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
11 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1990 287 Registered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7SB
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Request DocumentRegistered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7SB
11 May 1990 363 Return made up to 16/04/90; full list of members
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11 May 1990 AA Accounts made up to 31 December 1989
02 Nov 1989 288 New director appointed
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19 May 1989 AA Accounts made up to 31 December 1988