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ENGLISH WHISKY CO. LIMITED

Company number 01545184

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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)
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificate issued 11/10/2007
26 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2008 88(2) Ad 21/02/08\gbp si 302826@1=302826\gbp ic 135100/437926\
01 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
15 Nov 2007 88(2)R Ad 11/10/07--------- £ si 135000@1=135000 £ ic 100/135100
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt rights not app 11/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 363a Return made up to 07/10/07; full list of members
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 123 Nc inc already adjusted 16/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 CERTNM Company name changed norfolk whisky co. LTD\certificate issued on 08/03/07
20 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
20 Nov 2006 363a Return made up to 07/10/06; full list of members
04 Aug 2006 169 £ ic 100/66 04/07/06 £ sr 34@1=34
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 04/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 AA Total exemption full accounts made up to 5 April 2005
09 Nov 2005 CERTNM Company name changed norfolk county LIMITED\certificate issued on 09/11/05
11 Oct 2005 363a Return made up to 07/10/05; full list of members
15 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
01 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003