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NEW PVL LIMITED

Company number 00498135

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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)
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1991 CERTNM Company name changed sterling distillers LIMITED\certificate issued on 29/10/91
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Request DocumentCompany name changed sterling distillers LIMITED\certificate issued on 29/10/91
18 Oct 1991 363x Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
19 Sep 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
16 Jan 1991 287 Registered office changed on 16/01/91 from: seagram distillers hse dacre st london SW1H 0DJ
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Request DocumentRegistered office changed on 16/01/91 from: seagram distillers hse dacre st london SW1H 0DJ
16 Nov 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
16 Nov 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
18 Sep 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
18 Sep 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
04 Nov 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
04 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
25 Nov 1987 363 Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
23 Jan 1987 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987