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CHANNEL ISLANDS DISTILLERS LIMITED

Company number 02767575

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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)
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 363s Return made up to 25/11/93; full list of members
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Request DocumentReturn made up to 25/11/93; full list of members
07 Dec 1993 363(288) Director's particulars changed
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15 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Mar 1993 88(2)R Ad 08/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/03/93--------- £ si 98@1=98 £ ic 2/100
26 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1993 287 Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/01/93 from: 2 baches street london N1 6UB
17 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 CERTNM Company name changed questadmit LIMITED\certificate issued on 14/01/93
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Request DocumentCompany name changed questadmit LIMITED\certificate issued on 14/01/93
25 Nov 1992 NEWINC Incorporation