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BRACKLYN SCOTCH WHISKY LIMITED

Company number 02644488

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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)
26 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
21 Sep 1999 363s Return made up to 10/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/99
19 Jul 1999 AA Full accounts made up to 30 September 1998
29 Sep 1998 363s Return made up to 10/09/98; full list of members
29 Jul 1998 AA Full accounts made up to 30 September 1997
18 Sep 1997 363s Return made up to 10/09/97; no change of members
25 Jul 1997 AA Full accounts made up to 30 September 1996
18 Sep 1996 363s Return made up to 10/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 1996 AA Full accounts made up to 30 September 1995
26 Feb 1996 CERTNM Company name changed D. G. thompson commodities & inv estments LTD.\certificate issued on 27/02/96
21 Sep 1995 363s Return made up to 10/09/95; full list of members
06 Jul 1995 AA Full accounts made up to 30 September 1994
06 Sep 1994 363s Return made up to 10/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 10/09/94; no change of members
06 Sep 1994 288 Secretary resigned;new secretary 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
16 Aug 1994 287 Registered office changed on 16/08/94 from: pemberton house 4-6 east harding street london EC4A 3HY
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 16/08/94 from: pemberton house 4-6 east harding street london EC4A 3HY
26 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
03 Feb 1994 363s Return made up to 10/09/93; 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 10/09/93; no change of members
20 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
04 Nov 1992 363s Return made up to 10/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 10/09/92; full list of members
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Oct 1991 CERTNM Company name changed colspan LIMITED\certificate issued on 21/10/91
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Request DocumentCompany name changed colspan LIMITED\certificate issued on 21/10/91
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1991 287 Registered office changed on 18/10/91 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
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 18/10/91 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
18 Oct 1991 288 Secretary resigned;new secretary 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
18 Oct 1991 288 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 DocumentDirector resigned;new director appointed