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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)
13 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/93
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13 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/93
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13 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/93
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13 Apr 1993 88(2)R Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/02/93--------- £ si 98@1=98 £ ic 2/100
03 Mar 1993 288 New director appointed
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09 Feb 1993 CERTNM Company name changed whitmore & bayley LIMITED\certificate issued on 09/02/93
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Request DocumentCompany name changed whitmore & bayley LIMITED\certificate issued on 09/02/93
18 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Sep 1992 325a Location - directors interests register: non legible
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18 Sep 1992 353a Location of register of members (non legible)
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18 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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18 Aug 1992 288 New secretary appointed
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18 Aug 1992 287 Registered office changed on 18/08/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/08/92 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jul 1992 NEWINC Incorporation
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