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THE ORGANIC SPIRITS COMPANY LIMITED

Company number 03821950

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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)
11 Sep 2000 288c Director's particulars changed
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/08/00
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Request DocumentResolutions
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
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
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
14 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/07/00
14 Sep 1999 353 Location of register of members
14 Sep 1999 325 Location of register of directors' interests
16 Aug 1999 287 Registered office changed on 16/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1999 288a New secretary appointed;new director appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Secretary resigned
09 Aug 1999 NEWINC Incorporation