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BLAIRMHOR LIMITED

Company number SC099017

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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)
30 Apr 1996 363s Return made up to 15/04/96; change of members
12 Jul 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 15/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 MEM/ARTS Memorandum and Articles of Association
24 Jun 1994 122 S-div 12/06/94
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Apr 1994 363s Return made up to 15/04/94; no change of members
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Request DocumentReturn made up to 15/04/94; no change of members
30 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Apr 1993 363s Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members
31 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
29 Apr 1992 363s Return made up to 15/04/92; full list of members
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Request DocumentReturn made up to 15/04/92; full list of members
03 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 May 1991 363a Return made up to 15/04/91; no change of members
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Request DocumentReturn made up to 15/04/91; no change of members
28 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
21 Jun 1990 287 Registered office changed on 21/06/90 from: c/o inver house distillers, towers road, airdrie, ML6 8PL
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Request DocumentRegistered office changed on 21/06/90 from: c/o inver house distillers, towers road, airdrie, ML6 8PL
25 Sep 1989 288 New director appointed
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07 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988