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CVH SPIRITS LIMITED

Company number SC109881

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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)
04 Feb 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Feb 1991 AUDR Auditor's report
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04 Feb 1991 BS Balance Sheet
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04 Feb 1991 MAR Re-registration of Memorandum and Articles
04 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jan 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
09 Aug 1990 122 £ nc 2447933/2324390 31/07/90
  • 122 ‐
  • 122 ‐
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Request Document£ nc 2447933/2324390 31/07/90
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1990 410(Scot) Partic of mort/charge 6161
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Request DocumentPartic of mort/charge 6161
08 Jun 1990 410(Scot) Partic of mort/charge 6160
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Request DocumentPartic of mort/charge 6160
08 Jun 1990 410(Scot) Partic of mort/charge 6159
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Request DocumentPartic of mort/charge 6159
23 May 1990 410(Scot) Partic of mort/charge 5557
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23 May 1990 419a(Scot) Dec mort/charge 5563
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23 May 1990 419a(Scot) Dec mort/charge 5562
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03 Apr 1990 88(2)R Ad 03/02/89--------- £ si 2000@1
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Request DocumentAd 03/02/89--------- £ si 2000@1
28 Mar 1990 AA Full group accounts made up to 30 June 1989
28 Mar 1990 363 Return made up to 26/01/90; no change of members
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Request DocumentReturn made up to 26/01/90; no change of members
02 Mar 1990 419b(Scot) Dec mort/charge release 2339
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Request DocumentDec mort/charge release 2339
09 Jan 1990 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members