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KINROSS WHISKY COMPANY LIMITED

Company number 00991667

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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)
24 May 2000 288a New director appointed
21 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Jan 2000 363(287) Registered office changed on 21/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/00
12 May 1999 AA Full accounts made up to 30 September 1998
14 Mar 1999 288b Director resigned
24 Dec 1998 363s Return made up to 31/12/98; full list of members
30 Jun 1998 AA Full accounts made up to 30 September 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Mar 1997 AA Full accounts made up to 30 September 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
26 May 1996 AA Full accounts made up to 30 September 1995
15 Jan 1996 363s Return made up to 31/12/95; full list of members
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1995 288 New director appointed
25 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
25 Jan 1995 363(288) Director resigned
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Request DocumentDirector resigned
09 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
18 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
05 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
09 Jan 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
16 Dec 1991 363a Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members