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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Company number SC100141

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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 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 DocumentDirector resigned
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
19 Aug 1993 363s Return made up to 10/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 Aug 1992 363s Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
09 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
09 Sep 1991 363a Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
25 Jun 1991 88(2)R Ad 30/04/91--------- £ si 111000@1=111000 £ ic 1606000/1717000
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Request DocumentAd 30/04/91--------- £ si 111000@1=111000 £ ic 1606000/1717000
25 Jun 1991 123 Nc inc already adjusted 30/04/91
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Request DocumentNc inc already adjusted 30/04/91
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
05 Jun 1989 419a(Scot) Dec mort/charge 6295
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Request DocumentDec mort/charge 6295
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jun 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
18 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed