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INTERNATIONAL WHISKY COMPANY LIMITED

Company number 03670360

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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)
04 Jan 2006 AA Full accounts made up to 31 March 2005
22 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 19/11/04; full list of members
11 May 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 31 March 2003
17 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Full accounts made up to 31 March 2002
16 Dec 2002 88(2)R Ad 03/12/02--------- £ si 350000@1=350000 £ ic 150000/500000
05 Dec 2002 363s Return made up to 19/11/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 288a New director appointed
07 Feb 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2001 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Full accounts made up to 31 March 2000
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Secretary resigned
03 Aug 2000 88(2)R Ad 26/06/00--------- £ si 149000@1=149000 £ ic 1000/150000
03 Aug 2000 123 Nc inc already adjusted 26/06/00
03 Aug 2000 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 DocumentResolutions