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ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED

Company number 02392745

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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)
28 Jul 1997 AAMD Amended accounts made up to 31 August 1996
15 Jul 1997 288b Director resigned
25 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
13 Feb 1997 288b Director resigned
10 Feb 1997 AA Accounts made up to 31 August 1996
12 Sep 1996 363a Return made up to 31/08/96; full list of members
02 Sep 1996 288 New director appointed
28 Jul 1996 288 Secretary resigned;director resigned
22 Mar 1996 288 Director's particulars changed
20 Feb 1996 288 New director appointed
13 Feb 1996 288 New secretary appointed;new director appointed
27 Dec 1995 288 Director resigned
05 Oct 1995 AA Accounts made up to 31 August 1995
13 Sep 1995 363x Return made up to 31/08/95; full list of members
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/95
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
13 Jun 1995 288 Director resigned
15 May 1995 288 Director resigned;new director appointed
21 Feb 1995 225(1) Accounting reference date extended from 01/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 01/03 to 31/08
08 Feb 1995 CERTNM Company name changed hiram walker-allied vintners ove rseas LIMITED\certificate issued on 09/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hiram walker-allied vintners ove rseas LIMITED\certificate issued on 09/02/95
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994 363x Return made up to 31/08/94; full list 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 31/08/94; full list of members
15 Mar 1994 AA Accounts made up to 28 February 1994
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 made up to 28 February 1994
08 Sep 1993 287 Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND
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 08/09/93 from: kilver street shepton mallet somerset BA4 5ND