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DEMERARA DISTILLERS (UK) LIMITED

Company number 02854424

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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)
08 Oct 1997 363s Return made up to 17/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1997 AA Full group accounts made up to 31 December 1996
22 Jan 1997 288b Director resigned
25 Sep 1996 363s Return made up to 17/09/96; no change of members
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed
25 May 1996 288 New director appointed
14 Apr 1996 AA Full group accounts made up to 31 December 1995
03 Oct 1995 363s Return made up to 17/09/95; full list of members
12 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 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
01 Dec 1994 288 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 DocumentNew director appointed
01 Dec 1994 288 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 DocumentNew director appointed
16 Nov 1994 363s Return made up to 17/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary 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 17/09/94; full list of members
16 Nov 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
10 Nov 1994 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
10 Nov 1994 88(2)R Ad 02/11/94--------- £ si 998@1=998 £ ic 2/1000
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 02/11/94--------- £ si 998@1=998 £ ic 2/1000
03 Nov 1994 CERTNM Company name changed wing and associates LIMITED\certificate issued on 04/11/94
21 Oct 1994 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
07 Oct 1993 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
07 Oct 1993 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
07 Oct 1993 287 Registered office changed on 07/10/93 from: 50 old street london EC1V 9AQ
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 07/10/93 from: 50 old street london EC1V 9AQ
28 Sep 1993 CERTNM Company name changed formphase electrics LIMITED\certificate issued on 29/09/93
17 Sep 1993 NEWINC Incorporation