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BENNACHIE SCOTCH WHISKY COMPANY LIMITED

Company number 03404310

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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 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1998 123 £ nc 75000/100000 27/11/98
07 Aug 1998 363s Return made up to 17/07/98; full list of members
15 Jun 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
28 Oct 1997 CERTNM Company name changed fisepa 65 LIMITED\certificate issued on 29/10/97
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 287 Registered office changed on 25/09/97 from: old coroners court 1 london street, reading RG1 4QW
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1997 88(2)R Ad 19/09/97--------- £ si 74998@1=74998 £ ic 2/75000
25 Sep 1997 123 £ nc 1000/75000 19/07/97
17 Jul 1997 NEWINC Incorporation