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MOLSON COORS WINES & SPIRITS LIMITED

Company number SC011708

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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)
25 Sep 2001 AA Accounts made up to 31 December 2000
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
02 May 2001 AA Accounts made up to 26 August 2000
05 Apr 2001 363s Return made up to 31/03/01; full list of members
25 Jan 2001 287 Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD
08 Jan 2001 225 Accounting reference date shortened from 26/08/01 to 31/12/00
27 Dec 2000 363s Return made up to 29/11/00; full list of members
27 Dec 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
22 Dec 2000 155(6)a Declaration of assistance for shares acquisition
06 Nov 2000 288a New secretary appointed
06 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 26/08/00
06 Nov 2000 288b Secretary resigned
02 Nov 2000 MA Memorandum and Articles of Association
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Apr 2000 AA Accounts made up to 30 September 1999
10 Dec 1999 363a Return made up to 29/11/99; no change of members
21 May 1999 AA Accounts made up to 30 September 1998
21 May 1999 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
21 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1998 363a Return made up to 29/11/98; full list of members
09 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Oct 1998 288a New director appointed
07 Jan 1998 287 Registered office changed on 07/01/98 from: 110 bath street glasgow G2 5ET
17 Dec 1997 AA Accounts made up to 30 September 1997