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LONDON & SCOTTISH SPIRITS LIMITED

Company number 02734820

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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)
17 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
19 May 2000 AA Accounts for a small company made up to 31 July 1999
06 Aug 1999 363a Return made up to 28/07/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 31 July 1998
12 Aug 1998 363a Return made up to 28/07/98; full list of members
29 May 1998 AA Accounts for a small company made up to 31 July 1997
12 Aug 1997 363a Return made up to 28/07/97; full list of members
21 Nov 1996 AA Accounts for a small company made up to 31 July 1996
19 Aug 1996 363a Return made up to 28/07/96; full list of members
04 Apr 1996 395 Particulars of mortgage/charge
05 Mar 1996 AA Accounts for a small company made up to 31 July 1995
16 Aug 1995 363x Return made up to 28/07/95; full list of members
06 Jun 1995 AA Accounts for a small company made up to 31 July 1994
26 Aug 1994 363x Return made up to 28/07/94; 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 28/07/94; full list of members
17 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1994 88(2)R Ad 11/06/94--------- £ si 75000@1=75000 £ ic 100/75100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/06/94--------- £ si 75000@1=75000 £ ic 100/75100
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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17 Jun 1994 123 £ nc 100/250000 11/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/250000 11/06/94
14 Apr 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
25 Aug 1993 363x Return made up to 28/07/93; 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 28/07/93; full list of members
18 Jun 1993 225(1) Accounting reference date shortened from 30/09 to 31/07
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 shortened from 30/09 to 31/07
13 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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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13 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written 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.
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13 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 31/03/93
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