CVH SPIRITS LIMITED

Company number SC109881

Date	Type	Description	View / Download
01 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
31 Jul 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 2003	MAR	Re-registration of Memorandum and Articles	(14 pages)
31 Jul 2003	53	Application for reregistration from PLC to private	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
06 May 2003	410(Scot)	Partic of mort/charge *	(5 pages)
10 Feb 2003	363s	Return made up to 26/01/03; bulk list available separately	(10 pages)
30 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
10 Oct 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
06 Apr 2002	288b	Director resigned	(1 page)
19 Feb 2002	363s	Return made up to 26/01/02; bulk list available separately	(8 pages)
19 Dec 2001	353	Location of register of members	(1 page)
22 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(32 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2001	363s	Return made up to 26/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next