- Company Overview for ARTHUR BELL & SONS LIMITED (SC011975)
- Filing history for ARTHUR BELL & SONS LIMITED (SC011975)
- People for ARTHUR BELL & SONS LIMITED (SC011975)
- Charges for ARTHUR BELL & SONS LIMITED (SC011975)
- More for ARTHUR BELL & SONS LIMITED (SC011975)
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) |
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28 May 1993 | RESOLUTIONS |
Resolutions
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04 May 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
27 Apr 1993 | 363x |
Return made up to 16/04/93; full list of members
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|
Request DocumentReturn made up to 16/04/93; full list of members |
05 Apr 1993 | 287 | Registered office changed on 05/04/93 from: cherry bank, perth, PH2 0NG | |
30 Mar 1993 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
16 Feb 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
16 Feb 1993 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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 |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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 |
31 Jan 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
31 Jan 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
31 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Jan 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
31 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jan 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
31 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
10 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1992 | 363s |
Return made up to 31/05/92; full list of members
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|
Request DocumentReturn made up to 31/05/92; full list of members |
27 Feb 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 Feb 1992 | CERTNM |
Company name changed united distillers uk PLC\certificate issued on 26/02/92
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Request DocumentCompany name changed united distillers uk PLC\certificate issued on 26/02/92 |
03 Jul 1991 | 363a |
Return made up to 31/05/91; change of members
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|
Request DocumentReturn made up to 31/05/91; change of members |
03 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
20 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
20 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |