- Company Overview for DEMERARA DISTILLERS (UK) LIMITED (02854424)
- Filing history for DEMERARA DISTILLERS (UK) LIMITED (02854424)
- People for DEMERARA DISTILLERS (UK) LIMITED (02854424)
- More for DEMERARA DISTILLERS (UK) LIMITED (02854424)
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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08 Oct 1997 | 363s |
Return made up to 17/09/97; no change of members
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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
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
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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
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|
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 |