ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Company number 02869879

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
11 Nov 1994	363x	Return made up to 08/11/94; full list of members	(6 pages)
26 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Sep 1994	CERTNM	Company name changed hiram walker holdings public lim ited company\certificate issued on 19/09/94 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
16 Sep 1994	CERTNM	Company name changed\certificate issued on 16/09/94	(2 pages)
12 Apr 1994	88(3)	Particulars of contract relating to shares	(3 pages)
12 Apr 1994	88(2)O	Ad 21/12/93--------- £ si 2000000000@1	(2 pages)
24 Jan 1994	88(2)P	Ad 21/12/93--------- £ si 2000000000@1=2000000000 £ ic 50000/2000050000	(2 pages)
10 Jan 1994	224	Accounting reference date notified as 01/03 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
10 Jan 1994	88(2)R	Ad 13/12/93--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
10 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
10 Jan 1994	123	£ nc 100000/2500000000 13/12/93	(1 page)
16 Dec 1993	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 Document
16 Dec 1993	288	Secretary resigned;new secretary appointed;director 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 Document
16 Dec 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 Document
16 Dec 1993	287	Registered office changed on 16/12/93 from: 2 baches street london N1 6UB 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
15 Dec 1993	CERT8	Certificate of authorisation to commence business and borrow 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
15 Dec 1993	117	Application to commence business 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
14 Dec 1993	CERTNM	Company name changed advanceissue public LIMITED comp any\certificate issued on 14/12/93	(2 pages)
08 Nov 1993	NEWINC	Incorporation	(10 pages)