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CROMDALE WHISKY COMPANY LIMITED (THE)

Company number SC104261

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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)
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
18 May 2001 363s Return made up to 10/05/01; full list of members
27 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
24 Oct 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 10/05/00; full list of members
25 May 2000 363(287) Registered office changed on 25/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/00
25 Apr 2000 AUD Auditor's resignation
01 Mar 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Director resigned
18 May 1999 363s Return made up to 10/05/99; full list of members
09 Dec 1998 AA Full accounts made up to 31 August 1998
20 May 1998 363s Return made up to 10/05/98; no change of members
04 Mar 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288a New director appointed
16 Dec 1997 AA Full accounts made up to 31 August 1997
16 May 1997 363s Return made up to 10/05/97; full list of members
22 Jan 1997 AA Full accounts made up to 31 August 1996