- Company Overview for BRACKLYN SCOTCH WHISKY LIMITED (02644488)
- Filing history for BRACKLYN SCOTCH WHISKY LIMITED (02644488)
- People for BRACKLYN SCOTCH WHISKY LIMITED (02644488)
- More for BRACKLYN SCOTCH WHISKY LIMITED (02644488)
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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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
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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
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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
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.
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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
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|
Request DocumentFull accounts made up to 30 September 1992 |
04 Nov 1992 | 363s |
Return made up to 10/09/92; full list of members
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|
Request DocumentReturn made up to 10/09/92; full list of members |
12 Nov 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
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
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|
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
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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 |