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TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED

Company number SC044980

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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)
14 Jun 1989 466(Scot) Alterations to a floating charge
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14 Jun 1989 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
14 Jun 1989 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
14 Jun 1989 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
09 Jun 1989 410(Scot) Partic of mort/charge 6605
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Request DocumentPartic of mort/charge 6605
08 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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07 Jun 1989 410(Scot) Partic of mort/charge 6469
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Request DocumentPartic of mort/charge 6469
31 May 1989 410(Scot) Partic of mort/charge 6119
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05 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1988 410(Scot) Partic of mort/charge 12564
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01 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 17/05/88; full list of members
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23 Sep 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
23 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1986 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
28 Aug 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
05 Aug 1986 288 Director resigned
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Request DocumentDirector resigned