THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Company number SC100141

Date	Type	Description	View / Download
19 Jul 1996	88(2)R	Ad 23/02/96--------- £ si 43000@1=43000 £ ic 1591000/1634000	(4 pages)
12 Jul 1996	169	£ ic 1717000/1591000 23/02/96 £ sr 126000@1=126000	(1 page)
29 May 1996	MISC	169 for 126000 x £1 shs 23/02/96	(1 page)
27 Feb 1996	288	New secretary appointed;new director appointed	(3 pages)
27 Feb 1996	288	Secretary resigned;director resigned	(1 page)
08 Feb 1996	288	New director appointed	(2 pages)
23 Jan 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Jan 1996	123	Nc inc already adjusted 18/01/96	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
13 Dec 1995	287	Registered office changed on 13/12/95 from: 42 elbe street leith edinburgh EH6 7AW	(1 page)
02 Nov 1995	288	Director resigned	(2 pages)
12 Sep 1995	363s	Return made up to 10/08/95; full list of members	(24 pages)
29 Jun 1995	AA	Full accounts made up to 30 November 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
15 Aug 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	363b	Return made up to 10/08/94; full list of members	(11 pages)
17 Jan 1994	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 Document
13 Jan 1994	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 Document
13 Jan 1994	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 Document
13 Jan 1994	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 Document