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WHISKY HOLDCO LIMITED

Company number 05974043

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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)
14 Nov 2006 123 Nc inc already adjusted 30/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 122 S-div 30/10/06
13 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 30/04/07
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Secretary resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 NEWINC Incorporation