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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)
01 Sep 1993 363x Return made up to 31/08/93; full list of members
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11 May 1993 288 Director resigned
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29 Mar 1993 AA Accounts made up to 28 February 1993
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16 Feb 1993 288 New director appointed
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14 Sep 1992 363x Return made up to 31/08/92; full list of members
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08 May 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
23 Mar 1992 288 Director resigned
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18 Oct 1991 363x Return made up to 15/10/91; full list of members
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17 Sep 1991 288 Director's particulars changed
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26 Jul 1991 AA Accounts made up to 28 February 1991
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Request DocumentAccounts made up to 28 February 1991
02 Jun 1991 288 New director appointed
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26 Feb 1991 288 Secretary resigned;new secretary appointed
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13 Nov 1990 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990
02 Nov 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1989 288 New director appointed
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14 Aug 1989 288 New director appointed
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24 Jul 1989 CERTNM Company name changed westray services LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed westray services LIMITED\certificate issued on 25/07/89
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 288 New director appointed
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20 Jul 1989 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
20 Jul 1989 288 New secretary appointed
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23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jun 1989 287 Registered office changed on 23/06/89 from: 11 kingsmead square bath avon BA1 2AB
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Request DocumentRegistered office changed on 23/06/89 from: 11 kingsmead square bath avon BA1 2AB