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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)
29 Jun 1988 MEM/ARTS Memorandum and Articles of Association
29 Jun 1988 MISC G123 inc cap by £99000 - 150688
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Request DocumentG123 inc cap by £99000 - 150688
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1988 287 Registered office changed on 29/06/88 from: pacific house, 70 wellington street, glasgow, G2 6SB
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Request DocumentRegistered office changed on 29/06/88 from: pacific house, 70 wellington street, glasgow, G2 6SB
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Jun 1988 410(Scot) Partic of mort/charge 6390
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Request DocumentPartic of mort/charge 6390
16 Mar 1988 NEWINC Incorporation