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LANCASHIRE TAR DISTILLERS LIMITED

Company number 00878356

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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)
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
11 Jan 1991 363a Return made up to 03/07/90; full list of members
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Nov 1990 288 Director resigned
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22 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 15/11
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Request DocumentAccounting reference date shortened from 31/12 to 15/11
21 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1990 395 Particulars of mortgage/charge
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01 Nov 1990 288 Director resigned
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29 Jan 1990 288 New director appointed
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03 Nov 1989 AA Full accounts made up to 3 January 1989
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 363 Return made up to 03/07/89; full list of members
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19 Feb 1989 288 Director resigned
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31 Jan 1989 288 Director resigned
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17 Jan 1989 288 Director resigned
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29 Sep 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
01 Sep 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
31 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed