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STOCK SPIRITS (UK) LIMITED

Company number 06288038

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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)
13 Feb 2008 288a New director appointed
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 123 Nc inc already adjusted 17/07/07
07 Feb 2008 88(2)R Ad 23/01/08--------- eur si 5500000@1=5500000 eur ic 6000001/11500001
31 Jan 2008 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 88(2)R Ad 30/07/07--------- eur si 6000000@1=6000000 eur ic 1/6000001
02 Aug 2007 CERTNM Company name changed cherry holdings (uk) LIMITED\certificate issued on 02/08/07
26 Jul 2007 288a New director appointed
26 Jul 2007 88(2)R Ad 17/07/07--------- £ si 15356249@1=15356249 £ ic 0/15356249
26 Jul 2007 123 Nc inc already adjusted 17/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 288b Director resigned
17 Jul 2007 MISC ML28 removing 288B
10 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07