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WILLIAM LAWSON DISTILLERS LIMITED

Company number SC015075

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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 Nov 1992 288 New director appointed
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13 Nov 1992 288 Director resigned
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02 Sep 1992 288 Director resigned
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04 Aug 1992 288 New director appointed
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24 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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23 Apr 1992 363x Return made up to 16/04/92; no change of members
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06 Apr 1992 288 New secretary appointed
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06 Apr 1992 288 Secretary resigned
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14 May 1991 MEM/ARTS Memorandum and Articles of Association
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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22 Apr 1991 363a Return made up to 16/04/91; full list of members
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05 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Feb 1991 288 Director resigned
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10 May 1990 AA Full accounts made up to 31 December 1989
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10 May 1990 363 Return made up to 16/04/90; full list of members
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jun 1989 288 Director resigned
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15 May 1989 AA Full accounts made up to 31 December 1988
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15 May 1989 363 Return made up to 17/04/89; full list of members
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06 Dec 1988 288 Director resigned
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06 Dec 1988 288 Director resigned
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06 Dec 1988 288 Director resigned
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02 Dec 1988 288 New director appointed
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18 Nov 1988 288 New director appointed
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