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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)
05 Dec 1997 363a Return made up to 29/11/97; full list of members
28 Jan 1997 AA Accounts made up to 30 September 1996
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Secretary resigned
30 Dec 1996 363s Return made up to 29/11/96; no change of members
10 Jan 1996 AA Accounts made up to 30 September 1995
10 Jan 1996 363s Return made up to 29/11/95; no change of members
13 Dec 1995 288 Director resigned
10 Jan 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
10 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1994 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
13 May 1994 AA Full accounts made up to 30 September 1993
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
29 Nov 1993 288 Director resigned
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10 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1993 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
16 Feb 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jan 1993 287 Registered office changed on 28/01/93 from: 2269/2275 london road glasgow G32 8XP
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Request DocumentRegistered office changed on 28/01/93 from: 2269/2275 london road glasgow G32 8XP
27 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1992 288 Director resigned
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Request DocumentDirector resigned