- Company Overview for KINROSS WHISKY COMPANY LIMITED (00991667)
- Filing history for KINROSS WHISKY COMPANY LIMITED (00991667)
- People for KINROSS WHISKY COMPANY LIMITED (00991667)
- Charges for KINROSS WHISKY COMPANY LIMITED (00991667)
- More for KINROSS WHISKY COMPANY LIMITED (00991667)
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) |
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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
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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
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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
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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
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Request DocumentReturn made up to 31/10/91; no change of members |